Magb (CCL) Limited
Company 03967298 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Charles Nicholas George Tozer Director · appointed 2018
- South, Julian Brian, Dr Director · appointed 2016
- Broadbent, Richard Euan, Dr Director · appointed 2012
- Steven Charles Muir Rowley Director · appointed 2022
Directors past 6 years
- Charles Nicholas George Tozer Director · appointed 2018
- South, Julian Brian, Dr Director · appointed 2016
- Broadbent, Richard Euan, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- South, Julian Brian, Dr Director · appointed 2016
Portfolio (3)
- Charles Nicholas George Tozer Director · appointed 2018
- Broadbent, Richard Euan, Dr Director · appointed 2012
- Steven Charles Muir Rowley Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Pauls Malt Limited 1 shared director
- Simpsons Malt Limited 1 shared director
- SBM Scotgrain Limited 1 shared director
- Moray Firth Maltings Limited 1 shared director
- Scotgrain Agriculture Limited 1 shared director
- United Malt UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03967298 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/04/2000 |
| Address | THE EXCHANGE BUSINESS CENTRE, WATER LANE, NEWARK-UPON-TRENT, NOTTINGHAMSHIRE, NG24 1HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Julian Brian South British
significant influence or control
Officers (11)
- Steven Charles Muir Rowley Director · appointed 2022
- Charles Nicholas George Tozer Director · appointed 2018
- South, Julian Brian, Dr Director · appointed 2016
- Broadbent, Richard Euan, Dr Director · appointed 2012
Show 7 former officers
- David Roy Wilkes Director · appointed 2012 · resigned 2018
- Davies, Nigel Leslie, Dr Director · appointed 2007 · resigned 2022
- Steven Arthur Haydon Director · appointed 2006 · resigned 2011
- Colin John West Secretary · appointed 2006 · resigned 2016
- Gerald Prior Director · appointed 2000 · resigned 2006
- Trevor Wright Director · appointed 2000 · resigned 2011
- Ivor Richard Murrell Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record