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Magnolia Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Magnolia Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Michael John Brown 2013-2026 Director View profile
  2. Andrew Van Pelt 2012-2018 Director View profile
  3. Stephen Eric Mckenzie 2002-2012 Director View profile
  4. John Ernest Fassenfelt 1999-1999 Director View profile
  5. Ralph Bradley Goodson 1995-2013 Director View profile
  6. Craig Allen Ponzio 1995-2002 Director View profile
  7. June Ponzio 1995-2002 Director View profile
  8. Robert William Fee 1993-1995 Director View profile
  9. Derek Lewis Davies 1993-1995 Director View profile
  10. David Wallrock 1996 Director View profile
  11. Kurt Scharf 1993 Director View profile
  12. Rodney Daffern 1995 Director View profile
  13. Philomena Maria Theresa Solomon 1991 Director View profile
  14. Richard Jeffery Bloomfield 1995-1996 Secretary View profile
  15. John Peter Hawksfield 1995-1995 Secretary View profile
  16. Simon Kennedy 1991-1995 Secretary View profile
  17. James Clark 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1947

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Michael John Durbridge
    significant influence · notified 2026-03-10
  • Michael John Brown ceased 2026-03-23
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-01-01 - confirmed: also a director of this company

Group

  1. Magnolia Group Limited is controlled by Michael John Durbridge
    Evidence
    active significant influence · notified 2026-03-10 · source: Companies House PSC register

Ultimately controlled by Michael John Durbridge.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00430745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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