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Companies/15216315

Magma Partners Group Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 181612797
Show 4 ceased records
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-08 · Ceased 2023-11-09

Source record 185259882
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-08 · Ceased 2023-11-09

Source record 189072598
DN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-08 · Ceased 2023-11-09

Source record 192882814
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-17 · Ceased 2023-12-19

Source record 189054663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RL
Remy LammertsmaCurrent director
Appointed 2026-01-05
+33 others
RM
Richard McneillyCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+37 others
MT
Mark TuckwellCurrent director
Appointed 2023-10-17 · 2 yrs · Director
+13 others
Show 9 historical appointments
SM
Steve McmullanResigned director
Resigned 2023-12-19 · 1 yr · Director
DN
David NashResigned director
Resigned 2023-10-17 · Director
MA
Michelle AndrewsResigned director
Resigned 2023-10-17 · Director
JK
Jonathan KicksResigned director
Resigned 2023-10-17 · Director
DB
David BuckResigned director
Resigned 2023-10-17 · Director
LT
Luke TurnerResigned director
Resigned 2023-10-17 · Director
VC
Victoria CraigResigned director
Resigned 2023-10-17 · Director
AW
Andrew WilsonResigned director
Resigned 2023-10-17 · Director
PO
Paul OrtonResigned director
Resigned 2023-10-17 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active