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Company

Magic Action Promotions Limited

Magic Action Promotions Limited is an active UK company (number 02784962), incorporated 1993, with 5 current directors including Jane Elizabeth Durdy and Keith Maven. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Martin Harry Smith 2016-2020 Director View profile
  2. Kevin Winship 2010-2014 Director View profile
  3. William Geoffrey Simpson 2010-2014 Director View profile
  4. Mick Waudby 2007-2010 Director View profile
  5. John Philip Lawson 2006-2006 Director View profile
  6. Gary James Johnstone 2003-2013 Director View profile
  7. Clare Quartermaime 2003-2004 Director View profile
  8. Peter Michael Squire 2001-2005 Director View profile
  9. Ronald Edward Gillard 2001-2010 Director View profile
  10. Anthony Norman Berry 2001-2003 Director View profile
  11. Neil Douglas 1999-2001 Director View profile
  12. Neil Kear 1999-2001 Director View profile
  13. Su Wright 1997-1998 Director View profile
  14. Richard Henry Stapley 1995-2001 Director View profile
  15. Christopher James Launders 1994-2001 Director View profile
  16. Stephen John Dunford 1994-1996 Director View profile
  17. Antony Robert Easton 1993-1994 Director View profile
  18. Paul Andrew Kelsey 1993-2015 Director View profile
  19. William Black 1993-1997 Director View profile
  20. Julie Stevenson 2005-2009 Secretary View profile
  21. David John Elrick 2001-2005 Secretary View profile
  22. Steven Cross 1997-1997 Secretary View profile
  23. Geoffrey Eborall 1993-2001 Secretary View profile
  24. Paul Richard Wordsworth 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1993

Financials

Net assets
£19,918
Total assets
£45,743
Cash
£262,635
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£19,918
2024-12-31Not reported£22,554

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

12.9y median 12.7y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02784962
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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