Magnet Group Limited
Company 04184676 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.
3 directors on the board
- Gemma Claire Louise Doyle Director · appointed 2023
- Huibert Arnold Vos Director · appointed 2026
- Sophie Louise Rose Director · appointed 2025
1.5y median 0.6y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gemma Claire Louise Doyle Director · appointed 2023
- Huibert Arnold Vos Director · appointed 2026
- Sophie Louise Rose Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- George Barnaby Dymond Director · appointed 2024 · resigned 2025
- Kristoffer Ljungfelt Director · appointed 2016 · 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.
Manufacturing 28Finance 15Business services 2Construction 1Education 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.
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
- Magnet Group Trustees Limited 2 shared directors
- Commodore Kitchens Limited 2 shared directors
- Gower Furniture Limited 2 shared directors
- Charco Ninety-Nine Limited 2 shared directors
- Magnet Limited 2 shared directors
- Magnet & Southerns Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04184676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2001 |
| Address | C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Magnus Mattson
75-100% shares, 75-100% voting · notified 2026-03-02
Officers (23)
- Huibert Arnold Vos Director · appointed 2026
- Sophie Louise Rose Director · appointed 2025
- Gemma Claire Louise Doyle Director · appointed 2023
Show 20 former officers
- George Barnaby Dymond Director · appointed 2024 · resigned 2025
- Lynne Marie Fawcus Director · appointed 2023 · resigned 2025
- Christine Smith Director · appointed 2021 · resigned 2022
- Kristoffer Ljungfelt Director · appointed 2016 · resigned 2026
- Anthony George Ryall Director · appointed 2013 · resigned 2013
- Peter Anthony Wrigley Director · appointed 2013 · resigned 2015
- Daniel Arthur Edward Carr Director · appointed 2013 · resigned 2023
- Paul David Woolston Director · appointed 2013 · resigned 2022
- Bo Mikael Norman Director · appointed 2010 · resigned 2016
- Nicholas Giovanni Lewis Friend Director · appointed 2010 · resigned 2010
- Anjum Ahmed Director · appointed 2010 · resigned 2021
- Peter Kane Director · appointed 2010 · resigned 2020
- Roy Saunders Director · appointed 2008 · resigned 2010
- Preben Bager Director · appointed 2004 · resigned 2010
- Jan Johansson Director · appointed 2004 · resigned 2008
- Nicola Jane Hardcastle Director · appointed 2002 · resigned 2022
- Gordon Cameron Paul Gratton Secretary · appointed 2002 · resigned 2002
- Gary Alan Favell Director · appointed 2001 · resigned 2004
- Folke Lennart Rappe Secretary · appointed 2001 · resigned 2004
- Frederik Cappelen Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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