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Company

The Twelfth Magpie Limited

The Twelfth Magpie Limited is an active UK company (number 03736872), incorporated 1999, with 1 current director, Mark Ashley Rogers. 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

Network

The large node is The Twelfth Magpie Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Jill Ralph 2021-2023 Director View profile
  2. Kerra Demetria Mcdonough 2018-2026 Director View profile
  3. Randal Richard Coon 2013-2021 Director View profile
  4. Lawrence Greenberg 2013-2026 Director View profile
  5. Saul Devine 2006-2009 Director View profile
  6. Ollen Carl Douglass 2005-2018 Director View profile
  7. Scott Schedler 2002-2013 Director View profile
  8. Bruce Malcolm Jackson 2002-2006 Director View profile
  9. Erik Rydholm 1999-2001 Director View profile
  10. Gary Hill 1999-2013 Director View profile
  11. Barry Ulric James 2009-2017 Secretary View profile
  12. Andrew Morris 2001-2009 Secretary View profile
  13. Daniel Gerard Dato 2001-2001 Secretary View profile
  14. James Steven Kraft 2000-2001 Secretary View profile
  15. David Berger 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1999

Ownership

Owned by (2) 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. The Twelfth Magpie Limited is controlled by Orbit Digital Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 · source: Companies House PSC register
  2. Orbit Digital Holdings LTD is controlled by Mark Ashley Rogers
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register

Ultimately controlled by Mark Ashley Rogers.

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
-£5,851,463
Total assets
-£5,823,622
Cash
£2,084,080
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03736872
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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