Marvin's Magic Limited
Company 03879058 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.
6 directors on the board
- Jonathan Naggar Director · appointed 2015
- Marvin Berglas Director · appointed 1999
- Carolyn Snell Director · appointed 2007
- David Elie Cicurel Director · appointed 2015
- Tom Hudson Director · appointed 2019
- Guy Anthony Naggar Director · appointed 2015
Directors past 6 years
- Jonathan Naggar Director · appointed 2015
- Marvin Berglas Director · appointed 1999
- Carolyn Snell Director · appointed 2007
- David Elie Cicurel Director · appointed 2015
- Tom Hudson Director · appointed 2019
- Guy Anthony Naggar Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Tom Hudson Director · appointed 2019
Portfolio (5)
- Jonathan Naggar Director · appointed 2015
- Marvin Berglas Director · appointed 1999
- Carolyn Snell Director · appointed 2007
- David Elie Cicurel Director · appointed 2015
- Guy Anthony Naggar Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Li Ma Director · appointed 2024 · 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.
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
- Marvin's Magic Holdings Limited 4 shared directors
- Forwardissue Limited 2 shared directors
Connected through a shared director
- Fortress (GB) Limited 1 shared director
- Judges Scientific PLC 1 shared director
- Jerusalem Foundation Trustees Limited 1 shared director
- Tinc LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03879058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1999 |
| Address | THE MAYLAND'S BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Marvin's Magic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Tom Hudson Director · appointed 2019
- Jonathan Naggar Director · appointed 2015
- David Elie Cicurel Director · appointed 2015
- Guy Anthony Naggar Director · appointed 2015
- Carolyn Snell Director · appointed 2007
- Marvin Berglas Director · appointed 1999
Show 4 former officers
- Li Ma Director · appointed 2024 · resigned 2026
- Alison Berglas Director · appointed 2012 · resigned 2014
- Amos Weinfeld Secretary · appointed 1999 · resigned 2011
- Peter Marc Berglas Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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