Magenta Storage Limited
Company 04272541 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.
5 directors on the board
- Marietta Louise Shaw Director · appointed 2014
- Lara-Kate Bridgman Jones Director · appointed 2017
- Rebecca-Jane Harland Fairweather Director · appointed 2014
- Jason Mark Bridgman Shaw Director · appointed 2017
- Mark Glenn Bridgman Shaw Director · appointed 2004
12.9y median 11.8y
average tenure
21.7y
longest tenure
Directors past 6 years
- Marietta Louise Shaw Director · appointed 2014
- Lara-Kate Bridgman Jones Director · appointed 2017
- Rebecca-Jane Harland Fairweather Director · appointed 2014
- Jason Mark Bridgman Shaw Director · appointed 2017
- Mark Glenn Bridgman Shaw Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Jason Mark Bridgman Shaw Director · appointed 2017
Portfolio (4)
- Marietta Louise Shaw Director · appointed 2014
- Lara-Kate Bridgman Jones Director · appointed 2017
- Rebecca-Jane Harland Fairweather Director · appointed 2014
- Mark Glenn Bridgman Shaw Director · appointed 2004
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.
Transport 10Property 7Construction 4Other services 4
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
- Self Operated Storage (Oxford) Limited 3 shared directors
- Magenta City Limited 3 shared directors
- Acton Storage Solutions LTD 3 shared directors
- Magenta Storage Holdings LTD 3 shared directors
- Magenta Storage (Holdings) NO.2 LTD 3 shared directors
- Lodge SS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04272541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2001 |
| Address | BROOKLANDS FARM PEPPERBOX LANE, BRAMLEY, GUILDFORD, SURREY, GU5 0LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
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.
- Magenta Storage Holdings LTD
75-100% shares · notified 2020-07-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magenta ST Albans LLP
75-100% voting (LLP) · notified 2016-04-06 - Magenta City Limited
75-100% shares · notified 2016-04-06 - Magenta Oxford LLP
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-06 - Acton Storage Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 - Self Operated Storage (Oxford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02
Officers (10)
- Lara-Kate Bridgman Jones Director · appointed 2017
- Jason Mark Bridgman Shaw Director · appointed 2017
- Christopher Wright Secretary · appointed 2016
- Rebecca-Jane Harland Fairweather Director · appointed 2014
- Marietta Louise Shaw Director · appointed 2014
- Lesley Shaw Secretary · appointed 2010
- Mark Glenn Bridgman Shaw Director · appointed 2004
Show 3 former officers
- Christopher Wright Director · appointed 2017 · resigned 2017
- Jackie Ann Heaton Director · appointed 2001 · resigned 2004
- Christopher Noah Nimmo Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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