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Magnaghi UK Limited

Magnaghi UK Limited is an active UK company (number 03544952), incorporated 1998, with 2 current directors, Alberto De Benedictis and Peter Williment. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Magnaghi UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Anna Illiano 2023-2026 Director View profile
  2. Dr Jean-Paul Giani 2022-2026 Director View profile
  3. Giorgio Iannotti 2022-2025 Director View profile
  4. John Anderson Forsyth 2004-2008 Director View profile
  5. Alan Thomas Fletcher 2003-2004 Director View profile
  6. Ian Coley 2000-2003 Director View profile
  7. Brian Stanley Moore 1999-2003 Director View profile
  8. Paul James Hardy 1999-2004 Director View profile
  9. Duncan Campbell Neil Macpherson 1998-1999 Director View profile
  10. Jason Marcus James Bailey 1998-2026 Director View profile
  11. Stephen Hedley Hayes 1998-1999 Director View profile
  12. Paul Reid Mccarney 1999-2000 Secretary View profile
  13. John Hadfield Wood 1998-1999 Secretary View profile
  14. Stephen Gerrard Wain 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1998

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.

Group

  1. Magnaghi UK Limited is controlled by Magnaghi UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 · source: Companies House PSC register

Ultimately controlled by Magnaghi UK (Holdings) Limited.

2 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.

Financials

Net assets
£2,953,446
Total assets
£4,348,919
Cash
£281,966
Employees
103
Turnover
£11,465,285
Profit/loss
-£672,336

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

18.2y median 22.6y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 4Property 1

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
03544952
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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