Magentus UK Holdings Ii Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMagentus Uk Holdings I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-12 · No cessation recorded
Source record 109302217People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalMS
Marlen SullerCurrent director
Appointed 2026-05-29
LH
Lior HarelCurrent secretary
Appointed 2025-07-01 · 1 yr
Show 11 historical appointments
RM
Robert MillerResigned director
Resigned 2022-05-01 · 1 yr · None
SG
Shreyash GulabResigned director
Resigned 2020-11-16 · 5 yrs · Accountant
GR
Graham RidgwayResigned director
Resigned 2020-08-04 · Company Director
CW
Claire WhiteResigned director
Resigned 2020-06-16 · Chief Financial Officer
CY
Christopher YeowartResigned director
Resigned 2020-06-16 · 1 yr · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2020-02-12
CorpHuntsmoor LimitedResigned director
Resigned 2020-02-12
MM
Mark McconnellResigned director
Resigned 2020-02-12 · 5 yrs · Company Director
JM
Jennifer MartinResigned secretary
Resigned 2020-02-12 · 5 yrs
JM
Jennifer MartinResigned director
Resigned 2020-02-12 · 5 yrs · Accountant
SC
Spencer ChipperfieldResigned secretary
Resigned 2020-02-12 · 5 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active