Company
Magnet Harlequin Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Patrick Charles Bell 2006-2009 View profile
- Paul James Bruford 2008-2013 View profile
- Charles Stuart Alexander 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2006
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.
- Writtle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Magnet Harlequin Limited
is controlled by Writtle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Writtle Holdings Limited.
22 other companies in this group
- Identica Limited
- Raymond Loewy Limited
- Bosham Holdings Limited
- Topera54 Limited
- Seymour-Powell Limited
- Connect Print LTD
- Writtle Property Limited
- The Team Brand Communication Consultants LTD
- Dormant Company 03236530 Limited
- Maglabs (Holdings) Limited
- Branded Limited
- Technik Limited
- Epoch Design Limited
- Identica Limited
- Loewy Limited
- Branded Agency Group Limited
- Arken POP International LTD
- Williams Murray Hamm Limited
- Spark26 Limited
- Writtle Limited
- Maglabs Limited
- Writtle Holdings Limited
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.
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.
3 directors on the board
- Andrew Robert Nelson Sutcliffe Director · appointed 2006
- Graeme Richard Harris Director · appointed 2013
- Robert Thomas Tickler Essex Director · appointed 2006
Directors past 6 years
- Andrew Robert Nelson Sutcliffe Director · appointed 2006
- Graeme Richard Harris Director · appointed 2013
- Robert Thomas Tickler Essex Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Andrew Robert Nelson Sutcliffe Director · appointed 2006
- Graeme Richard Harris Director · appointed 2013
- Robert Thomas Tickler Essex Director · appointed 2006
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05757222
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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