Magrathea Systems Limited
Company 03069628 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Magrathea Telecommunications Limited 4 shared directors
- Kryten Systems Limited 1 shared director
- Route 30 Limited 1 shared director
- Comms Council UK Limited 1 shared director
- Bonline LTD 1 shared director
- The ONE Touch Switching Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03069628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1995 |
| Address | UNIT 5 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, RG7 4AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Linus Surguy British
ownership of shares 25-50% - Mrs Melanie Jane Surguy British
ownership of shares 25-50%
Officers (5)
- Simon Anthony Christian Burckhardt Director · appointed 2023
- Tracey Ann Wright Director · appointed 2010
- Martyn John Iles Director · appointed 2004
- Melanie Jane Surguy Director · appointed 1995
- Linus Gabriel Surguy Director · appointed 1995
Directors and officers on the Companies House record, current and former.
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