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Company · St. Albans

Magenta Corporation Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 19

  1. David Gallagher Ristow 2012-2015 Director View profile
  2. Anton Dmitriev 2012-2023 Director View profile
  3. Richard Lewis Puddephatt 2010-2011 Director View profile
  4. David Brebner 2008-2009 Director View profile
  5. Francis Jeremy Lee 2006-2010 Director View profile
  6. Jean-Michel Sauveur Petit 2004-2012 Director View profile
  7. Jonathan Jon Himoff 2002-2006 Director View profile
  8. Robert John Jones 2000-2002 Director View profile
  9. John David Samson Snell 2000-2002 Director View profile
  10. Richard Philip Bernstein 2000-2004 Director View profile
  11. Dr Petr Olegovich Skobelev 2000-2009 Director View profile
  12. Prof George Rzevski 2000-2001 Director View profile
  13. Tony Rodriguez 1998-1999 Director View profile
  14. Timothy Michael Daniels 1998-1999 Director View profile
  15. David Mark Blakemore 2006-2018 Secretary View profile
  16. Michael Laurence Fagan 2002-2005 Secretary View profile
  17. Dee Alwis 2000-2002 Secretary View profile
  18. Kenneth Hinson 1999-2000 Secretary View profile
  19. Michael Colin Peters 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Other information technology service activities
Incorporated
07/10/1998
Registered office
St. Albans

Ownership

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.

Group

  1. Magenta Corporation Limited is controlled by Magenta Recoveries LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-04-11 · source: Companies House PSC register

Ultimately controlled by Magenta Recoveries LTD.

1 other company 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
£9,840
Total assets
£9,840
Cash
£6,345
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

17.7y median 17.7y
average tenure
24.6y
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03645416
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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