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Magellan Robotech Limited

Magellan Robotech Limited is an active UK company (number 03357517), incorporated 1997, with 2 current directors, Nicola Marie Allinson and Dr Giovanni Garrisi. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Thomas Christopher Green 2023-2025 Director View profile
  2. Adrian Gareth Morris 2020-2023 Director View profile
  3. Brian Ernest Wade 2020-2024 Director View profile
  4. Lee Thomas Shannon 2020-2020 Director View profile
  5. John Samuel Whittaker 2013-2020 Director View profile
  6. Jarrod Hargreaves 2012-2013 Director View profile
  7. David John Purvis 2011-2012 Director View profile
  8. Christopher Brown 2001-2003 Director View profile
  9. William Lymbery Bland 2001-2020 Director View profile
  10. Alan Michael Riddy 1999-2000 Director View profile
  11. Paul Anthony Olive 1997-1998 Director View profile
  12. Charles Michael Kershaw 1997-1999 Director View profile
  13. Maria Ippolito 1997-2001 Director View profile
  14. Gillian Moore 2006-2007 Secretary View profile
  15. Sarah-Jane Goulbourne 1999-2006 Secretary View profile
  16. Thomas Allen Lowry 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1997

Ownership

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

Group

  1. Magellan Robotech Limited is controlled by Interbets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Interbets Limited is controlled by Stanleybet Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stanleybet Holdings Limited.

11 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.

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

15.2y median 15.2y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 4Finance 4Tech and media 4

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
03357517
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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