Magenta Corporation Limited
Company 03645416 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
- Howard Edward Kitchner Director · appointed 2001
- Quentin Colin Maxwell Solt Director · appointed 2015
17.7y median 17.7y
average tenure
24.6y
longest tenure
Directors past 6 years
- Howard Edward Kitchner Director · appointed 2001
- Quentin Colin Maxwell Solt Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Howard Edward Kitchner Director · appointed 2001
- Quentin Colin Maxwell Solt Director · appointed 2015
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.
Professional services 7Business services 3Tech and media 3Finance 1Manufacturing 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.
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
- Magenta Recoveries LTD 2 shared directors
Connected through a shared director
- Fieldhelm Limited 1 shared director
- 6 Upper John Street Management Limited 1 shared director
- Eurovestech PLC 1 shared director
- Cqrs Limited 1 shared director
- Sthaler Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03645416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1998 |
| Address | 22 VICKERS MEWS, LONDON ROAD, ST. ALBANS, AL1 1AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development62090 - Other information technology service activities
Owned by (3) 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.
- Magenta Recoveries LTD
75-100% shares, 75-100% voting · notified 2023-04-11 - Fieldhelm Limited ceased 2019-03-06
25-50% shares · notified 2016-04-06 - Eurovestech PLC ceased 2023-04-04
25-50% shares · notified 2016-04-06
Officers (21)
- Quentin Colin Maxwell Solt Director · appointed 2015
- Howard Edward Kitchner Director · appointed 2001
Show 19 former officers
- David Gallagher Ristow Director · appointed 2012 · resigned 2015
- Anton Dmitriev Director · appointed 2012 · resigned 2023
- Richard Lewis Puddephatt Director · appointed 2010 · resigned 2011
- David Brebner Director · appointed 2008 · resigned 2009
- Francis Jeremy Lee Director · appointed 2006 · resigned 2010
- David Mark Blakemore Secretary · appointed 2006 · resigned 2018
- Jean-Michel Sauveur Petit Director · appointed 2004 · resigned 2012
- Jonathan Jon Himoff Director · appointed 2002 · resigned 2006
- Michael Laurence Fagan Secretary · appointed 2002 · resigned 2005
- Robert John Jones Director · appointed 2000 · resigned 2002
- Dee Alwis Secretary · appointed 2000 · resigned 2002
- John David Samson Snell Director · appointed 2000 · resigned 2002
- Richard Philip Bernstein Director · appointed 2000 · resigned 2004
- Skobelev, Petr Olegovich, Dr Director · appointed 2000 · resigned 2009
- Rzevski, George, Prof Director · appointed 2000 · resigned 2001
- Kenneth Hinson Secretary · appointed 1999 · resigned 2000
- Michael Colin Peters Secretary · appointed 1998 · resigned 2003
- Tony Rodriguez Director · appointed 1998 · resigned 1999
- Timothy Michael Daniels Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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