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Company

Magna Park Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Magna Park Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Mahmood Iqbal Hasan 2011-2013 Director View profile
  2. Nigel William John Godfrey 2009-2016 Director View profile
  3. Craig Robert Young 2007-2011 Director View profile
  4. Patrick John Mcgillycuddy 2005-2009 Director View profile
  5. John Duggan 1998-2006 Director View profile
  6. Andrew Donald Griffiths 1997-2005 Director View profile
  7. Marian Adams 1996-1998 Director View profile
  8. Andrew Charles Brown 1994-1998 Director View profile
  9. Mark Stephen Fenchelle 1994-1996 Director View profile
  10. Michael Geoffrey Shaun Farrell 1994 Director View profile
  11. Patrick Locke 1994 Director View profile
  12. Alan James Curtis 1997 Director View profile
  13. Shane Roger Kelly 2014-2023 Secretary View profile
  14. James Henry John Behrens 2009-2011 Secretary View profile
  15. Stuart Charles Berkoff 2007-2014 Secretary View profile
  16. Michelle Fernandez 2005-2009 Secretary View profile
  17. Nicholas Mark Cooper 2002-2005 Secretary View profile
  18. Richard William Jones 2002-2007 Secretary View profile
  19. Jennie Boulton 1998-2005 Secretary View profile
  20. Joseph William Cannon 1996-1998 Secretary View profile
  21. Sandra Anne Meggs 1996-1998 Secretary View profile
  22. James Evelyn Brooke Turner 1994-1996 Secretary View profile
  23. Colin Roy Hopkins 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1988

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.

Group

  1. Magna Park Management Limited is controlled by Gazeley UK Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-12-20 · source: Companies House PSC register
  2. Gazeley UK Limited is controlled by Gazeley Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20, ceased 2018-12-07 · source: Companies House PSC register
  3. Gazeley Limited is controlled by Gazeley Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
  4. Gazeley Holdings UK Limited is controlled by Gazeley Blue UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Gazeley Blue UK Limited is controlled by Pearl Income Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
  6. Pearl Income Investments UK Limited is controlled by Pearl Income Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Pearl Income Holdings UK Limited.

63 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.

Financials

Total assets
£1,605
Cash
£636,804
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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

11.9y median 11.9y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 55Property 12Professional services 6Dormant 5Finance 4Business services 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.

Sources

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

Record details
Company number
02224536
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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