Company
Magnasys Limited
Magnasys Limited is an active UK company (number 01674860), incorporated 1982, with 2 current directors, Michael David Staneland and Mathew John Charles Staneland. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/1982
Ownership
Owned by (3) 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.
- Mathew John Charles Staneland
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-05 - Michael David Staneland
25-50% shares, 25-50% voting · notified 2022-05-30 - Philip Victor Jones ceased 2021-08-12
25-50% shares · notified 2016-11-01
Group
- Magnasys Limited
is controlled by Mathew John Charles Staneland
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-05 · source: Companies House PSC register
Ultimately controlled by Mathew John Charles Staneland.
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.
Financials
- Net assets
- £7,654
- Total assets
- £7,654
- Employees
- 2
- Turnover
- £57,112
- Profit/loss
- £531
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mathew John Charles Staneland Director · appointed 2015
- Michael David Staneland Director · appointed 2021
Directors past 6 years
- Mathew John Charles Staneland Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mathew John Charles Staneland Director · appointed 2015
- Michael David Staneland Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01674860
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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