Magnet Distribution Limited
Company 02953048 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Limited 2 shared directors
- Magnet & Southerns Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02953048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1994 |
| 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)
Ownership - persons with significant control (1)
- Nobia Holdings Uk Ltd
ownership of shares 75-100%
Officers (18)
- Sophie Louise Rose Director · appointed 2025
- Gemma Claire Louise Doyle Director · appointed 2023
Show 16 former officers
- George Barnaby Dymond Director · appointed 2024 · resigned 2025
- Lynne Marie Fawcus Director · appointed 2023 · resigned 2025
- Daniel Arthur Edward Carr Director · appointed 2020 · resigned 2023
- Peter Kane Director · appointed 2010 · resigned 2020
- Roy Saunders Director · appointed 2008 · resigned 2010
- Preben Bager Director · appointed 2004 · resigned 2010
- Nicola Jane Hardcastle Secretary · appointed 2002 · resigned 2022
- Gordon Cameron Paul Gratton Secretary · appointed 2001 · resigned 2002
- Gary Alan Favell Director · appointed 2001 · resigned 2004
- Rhonda Sneddon Syms Secretary · appointed 2001 · resigned 2001
- Rosemary Anne Burrowes Secretary · appointed 1998 · resigned 2001
- Berisford (Overseas) Limited Corporate-director · appointed 1995 · resigned 2001
- S & W Berisford Limited Corporate-director · appointed 1995 · resigned 2001
- Patrick Finbarr O'Connor Nominee-director · appointed 1994 · resigned 1996
- George Brian Cuthbertson Nominee-director · appointed 1994 · resigned 2000
- David Ross Hooper Nominee-secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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