Magic Circle Enterprises Limited

Company 02626017 Active

Connected board network

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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.

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.

directors on the board

2.3y median 2.3y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Arts and leisure 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Magic Circle Trustee Limited 2 shared directors
The Magic Circle Foundation Limited 1 shared director
Centre for the Magic Arts Trading LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02626017
Status	Active
Type	Private Limited Company
Incorporated	02/07/1991
Address	12 STEPHENSON WAY, LONDON, NW1 2HD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (3)

Miss Megan April Knowles-Bacon ceased British
significant influence or control
Mr Jason Deverell ceased British
ownership of shares 25-50%

Officers (20)

James-Burling, Edward David Secretary · appointed 2025
Cutler, Laura Ann Director · appointed 2024
Berglas, Marvin Roy Director · appointed 2023
Ball, Liam Michael Former Secretary · appointed 2024 · resigned 2025
Curtis, Roger Solomon Former Director · appointed 2023 · resigned 2024
Deverell, Jason Alan Former Secretary · appointed 2022 · resigned 2024
Rhodes, Katherine Ellen Former Director · appointed 2022 · resigned 2023
Pinner, Richard Former Director · appointed 2014 · resigned 2017
Knowles-Bacon, Megan April Former Secretary · appointed 2014 · resigned 2023
Price, Stephen John Former Director · appointed 2011 · resigned 2014
Price, Stephen John Former Secretary · appointed 2011 · resigned 2014
Wood, Christopher John Former Director · appointed 2010 · resigned 2011
Wood, Christopher John Former Secretary · appointed 2010 · resigned 2011
Penrose, Scott David Former Director · appointed 2008 · resigned 2022
Stupple, Richard Former Director · appointed 2007 · resigned 2007
Connell, Rupert Mark Angus Former Secretary · appointed 1992 · resigned 2010
Speight, Clifford Derrick Former Director · appointed 1992 · resigned 2007
Audley, Maxwell Charles Former Director · appointed 1991 · resigned 1992
Walter, David Andrew Former Secretary · appointed 1991 · resigned 1992
Game, Ashley Former Secretary · appointed 1991 · resigned 1992

Directors and officers on the Companies House record, current and former.

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