Beta MGL Limited
Company 02894915 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.
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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.
3 directors on the board
- Prashant Bapna Director · appointed 2019
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
8.6y median 7.5y
average tenure
12.8y
longest tenure
Directors past 6 years
- Prashant Bapna Director · appointed 2019
- Michael Brian Hick Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Prashant Bapna Director · appointed 2019
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
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.
Professional services 9Dormant 8Tech and media 6Business services 3Retail and trade 3Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- J.W. Spear & Sons Limited 3 shared directors
- Mattel U.K. Limited 3 shared directors
- Origin Products Limited 3 shared directors
- Mattel UK Holdings Limited 3 shared directors
Connected through a shared director
- British TOY & Hobby Association Limited 1 shared director
- Gullane (Thomas) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02894915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1994 |
| Address | 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Mattel Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Michael Joseph Pellegrino Director · appointed 2021
- Prashant Bapna Director · appointed 2019
- Michael Brian Hick Director · appointed 2013
- Sukhjiwan Kaur Tung Secretary · appointed 2005
Show 26 former officers
- Tiffani Lou Zack Magri Director · appointed 2014 · resigned 2017
- Andrew M Paalborg Director · appointed 2013 · resigned 2014
- Wendy Elizabeth Hill Director · appointed 2013 · resigned 2018
- Dean William Ikin Director · appointed 2011 · resigned 2019
- Geoffrey Hulbert Walker Director · appointed 2011 · resigned 2013
- Erica Marilyn Zubriski Director · appointed 2009 · resigned 2011
- David Cleve Traughber Director · appointed 2008 · resigned 2011
- Sandeep Rajaram Reddy Director · appointed 2006 · resigned 2008
- Steven Christman Director · appointed 2004 · resigned 2006
- Jacqueline Emily Jordan Director · appointed 2003 · resigned 2009
- Jean Christophe Pean Director · appointed 2003 · resigned 2007
- Eugene Murtha Director · appointed 2001 · resigned 2003
- Dominic Julian Geddes Director · appointed 2001 · resigned 2017
- David Allmark Director · appointed 2000 · resigned 2011
- Bimal Desai Secretary · appointed 2000 · resigned 2005
- Carla Schetter Director · appointed 2000 · resigned 2004
- Antony Richard Sanderson Director · appointed 1998 · resigned 2001
- Graham Ernest Benison Director · appointed 1998 · resigned 1998
- Astrid Maria Autolitand Director · appointed 1997 · resigned 1999
- Kevin Downs Director · appointed 1996 · resigned 2000
- Denis Edward Horton Director · appointed 1995 · resigned 1998
- Ronald David Counte Secretary · appointed 1995 · resigned 2000
- Ned Mansour Director · appointed 1994 · resigned 2000
- John David Mawby Secretary · appointed 1994 · resigned 1995
- John Laurence Harper Director · appointed 1994 · resigned 1996
- John Welwood Amerman Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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