Magellan Robotech Limited
Company 03357517 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Garrisi, Giovanni, Dr Director · appointed 1997
- Nicola Marie Allinson Director · appointed 2025
14.9y median 14.9y
average tenure
29y
longest tenure
Directors past 6 years
- Garrisi, Giovanni, Dr Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Garrisi, Giovanni, Dr Director · appointed 1997
- Nicola Marie Allinson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Thomas Christopher Green Director · appointed 2023 · resigned 2025
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.
Finance 4Tech and media 4Business services 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Interbets Limited 2 shared directors
- Europe Business Limited 2 shared directors
- Stanleybet Holdings Limited 2 shared directors
- Stanleybet Services Limited 2 shared directors
- Magellan Sport Limited 2 shared directors
Connected through a shared director
- Stanleybet International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03357517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1997 |
| Address | 14B, FLOOR 14, THE PLAZA,, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62011 - Ready-made interactive leisure and entertainment software development
Owned by (1) 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.
- Interbets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanleybet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanleybet Sports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magellan Sport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23
Officers (18)
- Nicola Marie Allinson Director · appointed 2025
- Garrisi, Giovanni, Dr Director · appointed 1997
Show 16 former officers
- Thomas Christopher Green Director · appointed 2023 · resigned 2025
- Adrian Gareth Morris Director · appointed 2020 · resigned 2023
- Brian Ernest Wade Director · appointed 2020 · resigned 2024
- Lee Thomas Shannon Director · appointed 2020 · resigned 2020
- John Samuel Whittaker Director · appointed 2013 · resigned 2020
- Jarrod Hargreaves Director · appointed 2012 · resigned 2013
- Purvis, David John, Mr. Director · appointed 2011 · resigned 2012
- Gillian Moore Secretary · appointed 2006 · resigned 2007
- Christopher Brown Director · appointed 2001 · resigned 2003
- William Lymbery Bland Director · appointed 2001 · resigned 2020
- Alan Michael Riddy Director · appointed 1999 · resigned 2000
- Sarah-Jane Goulbourne Secretary · appointed 1999 · resigned 2006
- Paul Anthony Olive Director · appointed 1997 · resigned 1998
- Thomas Allen Lowry Secretary · appointed 1997 · resigned 1999
- Charles Michael Kershaw Director · appointed 1997 · resigned 1999
- Maria Ippolito Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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