Magus Private Wealth Limited
Company 03611274 Active
Connected board network
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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.
5 directors on the board
- Angela Winton Director · appointed 2014
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Michael Charles Mcclelland Aitken Director · appointed 1998
8.8y median 1.2y
average tenure
27.9y
longest tenure
Directors past 6 years
- Angela Winton Director · appointed 2014
- Michael Charles Mcclelland Aitken Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Angela Winton Director · appointed 2014
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Michael Charles Mcclelland Aitken Director · appointed 1998
0
also govern a charity
Left in the last 12 months
- Amanda Jane Mayes Director · appointed 2019 · resigned 2026
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 30Business services 3Professional services 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.
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
- Magus Group Limited 5 shared directors
- Magus TAO Limited 5 shared directors
- Wealth Tracker LTD 4 shared directors
- Manage MY Wealth LTD 4 shared directors
- Jane Smith Financial Planning Limited 3 shared directors
- Integrity Financial Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03611274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1998 |
| Address | ENDEAVOUR HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, RH10 9LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65110 - Life insurance65300 - Pension funding82990 - Other business support service activities n.e.c.
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.
- Magus TAO Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magus Professional Partners LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Wilder COE Financial Planning LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (11)
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Angela Winton Director · appointed 2014
- Dante Paul Peters Secretary · appointed 2003
- Michael Charles Mcclelland Aitken Director · appointed 1998
Show 5 former officers
- Amanda Jane Mayes Director · appointed 2019 · resigned 2026
- Ian William Hawkes Director · appointed 2012 · resigned 2022
- Colin Judd Director · appointed 2012 · resigned 2014
- Dipendra Amin Secretary · appointed 2000 · resigned 2007
- Candida Aitken Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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