Magna Motors Limited
Company 00624933 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British CAR Auctions Limited 1 shared director
- BCA Outsource Solutions Limited 1 shared director
- Expedier Catering Limited 1 shared director
- Tradeouts Limited 1 shared director
- BCA Remarketing Solutions Limited 1 shared director
- BCA Fleet Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00624933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1959 |
| Address | MAGNA MOTORS LIMITED BOUNDARY WAY, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smart Prepared Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bca Trading Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Nikheel Shah Director · appointed 2019
- Simon Paul Rossiter Director · appointed 2019
- Martin Richard Letza Secretary · appointed 2016
Show 12 former officers
- Timothy Giles Lampert Director · appointed 2015 · resigned 2019
- Avril Palmer-Baunack Director · appointed 2015 · resigned 2019
- Ian Brian Farrelly Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
- David Mark Cunningham Secretary · appointed 2007 · resigned 2014
- Simon Christopher Duncan Hosking Director · appointed 2004 · resigned 2015
- Jeremy Nicholas Watts Secretary · appointed 1995 · resigned 2007
- Jonathan Robert Olsen Director · appointed 1995 · resigned 2015
- Terence William Godfray Secretary · resigned 1995
- Peter John Wells Director · resigned 1994
- Brian Leonard Murrell Director · resigned 2004
- Colin John Baker Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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