Network
The large node is Magic Breakfast. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dominic HawkinsDirector · since 2026
- Jonathan BoatengDirector · since 2024
- Zipporah KissiDirector · since 2024
- Julie-Anne Mary JamiesonDirector · since 2024
- Julie HarknessDirector · since 2022
- Andrienne D'ArenbergDirector · since 2020
- Richard Anton LackmannDirector · since 2020
- Emma Jane WestDirector · since 2019
- Alison Mairi Inglis-JonesDirector · since 2019
- Varsha VenugopalDirector · since 2019
- Aniela ShuckburghDirector · since 2018
- Phil DaviesDirector · since 2018
Previous officers 26
- Jackie Newell 2022-2023 View profile
- Mark Fox 2020-2021 View profile
- Nicola Dawn Noble 2019-2022 View profile
- Michael Dennis Honan 2019-2026 View profile
- Joanne Thompson 2019-2023 View profile
- John Mcivor 2017-2020 View profile
- David Alexander Patrick Reay 2016-2019 View profile
- Alexandra Nicole Prentice 2015-2018 View profile
- Stephen Taylor Bethel 2015-2017 View profile
- John Christopher Baldwin 2015-2016 View profile
- Carmel Bridget Mcconnell 2015-2016 View profile
- Andrew Paul Lloyd MBE 2013-2015 View profile
- Paula Mary Smith 2012-2021 View profile
- Tamar Ada Kasriel 2012-2019 View profile
- Dr Robert Taylor 2011-2016 View profile
- Andrew Ian Smith 2010-2016 View profile
- Chris Wigley 2010-2013 View profile
- Alan Mak 2010-2015 View profile
- Wendy Angela Briner-Nowell 2009-2015 View profile
- Courtney Leigh Whalen Van De Weyer 2006-2015 View profile
- David Annand 2006-2014 View profile
- Miriam Saltmarshe 2006-2009 View profile
- Hannah Azizolah 2003-2015 View profile
- Rachel Anderson 2003-2009 View profile
- Dr Olubunmi Ajayi 2003-2005 View profile
- John Leyden 2003-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/11/2003
- Also a registered charity
- Magic Breakfast
Ownership
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.
- Carmel Bridget Mcconnell ceased 2020-04-30
significant influence · notified 2016-11-26
Group
- Magic Breakfast
is controlled by Carmel Bridget Mcconnell
Evidence
ceased significant influence · notified 2016-11-26, ceased 2020-04-30 · source: Companies House PSC register
Ultimately controlled by Carmel Bridget Mcconnell.
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.
Grants received
9 grants · £164,974 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The Childhood Trust · £164,974 (9 grants)
Most recent
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.
12 directors on the board
- Jonathan Boateng Director · appointed 2024
- Dominic Hawkins Director · appointed 2026
- Zipporah Kissi Director · appointed 2024
- Julie Harkness Director · appointed 2022
- Richard Anton Lackmann Director · appointed 2020
- Emma Jane West Director · appointed 2019
- Aniela Shuckburgh Director · appointed 2018
- Andrienne D'Arenberg Director · appointed 2020
- Julie-Anne Mary Jamieson Director · appointed 2024
- Phil Davies Director · appointed 2018
- Alison Mairi Inglis-Jones Director · appointed 2019
- Varsha Venugopal Director · appointed 2019
Directors past 6 years
- Richard Anton Lackmann Director · appointed 2020
- Emma Jane West Director · appointed 2019
- Aniela Shuckburgh Director · appointed 2018
- Andrienne D'Arenberg Director · appointed 2020
- Phil Davies Director · appointed 2018
- Alison Mairi Inglis-Jones Director · appointed 2019
- Varsha Venugopal Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Dominic Hawkins Director · appointed 2026
- Julie Harkness Director · appointed 2022
- Julie-Anne Mary Jamieson Director · appointed 2024
- Phil Davies Director · appointed 2018
- Varsha Venugopal Director · appointed 2019
Portfolio (7)
- Jonathan Boateng Director · appointed 2024
- Zipporah Kissi Director · appointed 2024
- Richard Anton Lackmann Director · appointed 2020
- Emma Jane West Director · appointed 2019
- Aniela Shuckburgh Director · appointed 2018
- Andrienne D'Arenberg Director · appointed 2020
- Alison Mairi Inglis-Jones Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Michael Dennis Honan Director · appointed 2019 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04977015
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data