MGR Holdings Limited
Company 02259742 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Damien Sosa Director · appointed 2025
- Alexis Daniel Gilbert Gabillon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Damien Sosa Director · appointed 2025
- Alexis Daniel Gilbert Gabillon Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magerik Limited 2 shared directors
- MGR Foamtex Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02259742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1988 |
| Address | DAX HOUSE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Leslie James Simpson ceased 2025-03-04
50-75% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magerik Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MGR Foamtex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MGR Foamtex Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Magerik Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (9)
- Damien Sosa Director · appointed 2025
- Alexis Daniel Gilbert Gabillon Director · appointed 2025
- William Nigel Bret Harte Secretary · appointed 2013
Show 6 former officers
- Peter Leonard Jordan Secretary · appointed 2001 · resigned 2013
- Colin Roy Ashford Secretary · appointed 1993 · resigned 2001
- Leslie James Simpson Director · resigned 2025
- Fletcher Sydney George Codling Director · resigned 1997
- Jennifer Simpson Secretary · resigned 2025
- Timothy Franey Director · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record