Company
Magrathea Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1995
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Linus Surguy
25-50% shares · notified 2016-04-06 - Melanie Jane Surguy
25-50% shares · notified 2016-04-06
Group
- Magrathea Systems Limited
is controlled by Linus Surguy
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Linus Surguy.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £732,406
- Cash
- £740,125
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,276,447
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Melanie Jane Surguy Director · appointed 1995
- Tracey Ann Wright Director · appointed 2010
- Linus Gabriel Surguy Director · appointed 1995
- Martyn John Iles Director · appointed 2004
- Simon Anthony Christian Burckhardt Director · appointed 2023
Directors past 6 years
- Melanie Jane Surguy Director · appointed 1995
- Tracey Ann Wright Director · appointed 2010
- Linus Gabriel Surguy Director · appointed 1995
- Martyn John Iles Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Melanie Jane Surguy Director · appointed 1995
- Tracey Ann Wright Director · appointed 2010
- Linus Gabriel Surguy Director · appointed 1995
- Martyn John Iles Director · appointed 2004
- Simon Anthony Christian Burckhardt Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03069628
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data