Company
Pure Magic Industries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Timothy Bevan Davies 2008-2014 View profile
- Stephen John Cunningham 2006-2008 View profile
- David John Jenkins 2001-2006 View profile
- Glenton Derek Osler 2000-2001 View profile
- Robert Shortland 1997-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/04/1997
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.
- Martin Francis George ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Whitworths Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Pure Magic Industries Limited
is controlled by Martin Francis George
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Francis George.
17 other companies in this group
- The Croglin Estate Company Limited
- Eastcastle Investment Trust CO. Limited
- MG Group Estates Limited
- F & A George Limited
- Cadge & Colman Limited
- K.T.C. (Edibles) Holdco Limited
- 14721568
- Whitworths Food Group LTD
- Purchase Finance Company Limited
- Quay Topco Limited
- Whitworths Holdings Limited
- 14186733
- Carr's Flour Mills Limited
- Dogsthorpe Acquisitions Limited
- Arlington Street Trustees Limited
- Fotheringhay Farming CO. Limited
- Whitworth Bros.Limited
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.
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
- Michael David George Director · appointed 1997
- Martin Francis George Director · appointed 1997
Directors past 6 years
- Michael David George Director · appointed 1997
- Martin Francis George Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Michael David George Director · appointed 1997
- Martin Francis George Director · appointed 1997
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03343345
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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