Magnet Limited
Company 02762625 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.
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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.
2 directors on the board
- Gemma Claire Louise Doyle Director · appointed 2023
- Sophie Louise Rose Director · appointed 2025
2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gemma Claire Louise Doyle Director · appointed 2023
- Sophie Louise Rose Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- George Barnaby Dymond Director · appointed 2024 · resigned 2025
- Kristoffer Ljungfelt Director · appointed 2016 · resigned 2026
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.
Manufacturing 28Finance 7Business services 2Construction 1Education 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.
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
- Magnet Group Trustees Limited 2 shared directors
- Commodore Kitchens Limited 2 shared directors
- Gower Furniture Limited 2 shared directors
- Charco Ninety-Nine Limited 2 shared directors
- Magnet & Southerns Limited 2 shared directors
- Magnet Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02762625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1992 |
| Address | C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Nobia Holdings Uk Limited
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flint Properties Limited
75-100% shares · notified 2016-04-06 - Magnet Group Trustees Limited
75-100% shares · notified 2016-04-06 - Aqua Ware Limited
75-100% shares · notified 2016-04-06
Officers (42)
- Sophie Louise Rose Director · appointed 2025
- Gemma Claire Louise Doyle Director · appointed 2023
Show 40 former officers
- George Barnaby Dymond Director · appointed 2024 · resigned 2025
- Lynne Marie Fawcus Director · appointed 2023 · resigned 2025
- Christine Smith Director · appointed 2021 · resigned 2022
- Kristoffer Ljungfelt Director · appointed 2016 · resigned 2026
- Daniel Arthur Edward Carr Director · appointed 2013 · resigned 2023
- Bo Mikael Norman Director · appointed 2010 · resigned 2016
- Peter Kane Director · appointed 2009 · resigned 2020
- Ron Pigott Director · appointed 2009 · resigned 2013
- Mark Anthony Neal Director · appointed 2009 · resigned 2013
- Stephen Banks Director · appointed 2009 · resigned 2013
- Anjum Ahmed Director · appointed 2009 · resigned 2021
- Roy Saunders Director · appointed 2008 · resigned 2010
- Preben Bager Director · appointed 2004 · resigned 2010
- Jan Johansson Director · appointed 2004 · resigned 2008
- Nicola Jane Hardcastle Director · appointed 2002 · resigned 2022
- Folke Lennart Rappe Director · appointed 2001 · resigned 2004
- Frederik Cappelen Director · appointed 2001 · resigned 2008
- John Arnold Bevan Director · appointed 2000 · resigned 2001
- Marc Lawrence Bertrand Director · appointed 2000 · resigned 2001
- Gordon Cameron Paul Gratton Secretary · appointed 2000 · resigned 2002
- Paul Francis Rowland Director · appointed 2000 · resigned 2001
- Andrew Robert Airey Director · appointed 1997 · resigned 2001
- Jonathan Paul Findler Director · appointed 1997 · resigned 2000
- David Whittow Williams Director · appointed 1996 · resigned 2001
- Kenneth Ivor Bray Director · appointed 1995 · resigned 2001
- Partington, Kenneth David, Dr Director · appointed 1995 · resigned 1997
- Andrew George Richard Wilson Director · appointed 1994 · resigned 1998
- Alan John Bowkett Director · appointed 1994 · resigned 1999
- David Ross Hooper Secretary · appointed 1994 · resigned 2001
- Denis Joseph Mulhall Director · appointed 1994 · resigned 1999
- Roy Hammond Director · appointed 1994 · resigned 1996
- Susan Yvonne Mavin Director · appointed 1993 · resigned 1994
- David Alexander Shaw Director · appointed 1993 · resigned 1994
- Michael Mcilroy Director · appointed 1993 · resigned 1995
- Gary Alan Favell Director · appointed 1993 · resigned 2004
- Matthew Ingle Director · appointed 1992 · resigned 1994
- Richard Hopkin Director · appointed 1992 · resigned 1994
- John Harold Foulkes Director · appointed 1992 · resigned 1994
- David John Levitt Director · appointed 1992 · resigned 1994
- Willem Kok Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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