Company
Magna International Holding (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Michael David Andrews 2013-2014 View profile
- Robert Addison Brownlee 2012-2013 View profile
- Albert Lidauer 2012-2012 View profile
- David John Mortiboys 2008-2012 View profile
- Charles Richard Pear 2007-2009 View profile
- Ralf Paul Hupe 2006-2020 View profile
- Tracy Joseph Totten 2006-2006 View profile
- Siegfried Wolf 1998-2001 View profile
- Michael Elmo Mccarthy 1998-2006 View profile
- Koob, Peter Paul, Dipl Kfm 1998-2001 View profile
- Hans Mueller 1998-2001 View profile
- Donald James Walker 1996-1998 View profile
- Vincent Joseph Galifi 1996-2001 View profile
- John Hugh Davies 2001-2007 View profile
- David Rex Forster 2001-2006 View profile
- John Brian Colburn 1996-2001 View profile
- Robert Lawrie 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/1996
Group
No further corporate or individual controller is recorded above Magna International Holding (UK) Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
Grants received
1 grant · £-8 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £-8
Most recent
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Lucy Charlotte Holden Director · appointed 2020
- Mark John Smith Director · appointed 2007
Directors past 6 years
- Mark John Smith Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Lucy Charlotte Holden Director · appointed 2020
Portfolio (1)
- Mark John Smith Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03167671
- 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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