Magnomatics Limited
Company 05878200 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.
4 directors on the board
- David Latimer Director · appointed 2014
- Gary Rodgers Director · appointed 2023
- Calverley, Stuart David, Dr Director · appointed 2026
- Ian Williamson Director · appointed 2016
Directors past 6 years
- David Latimer Director · appointed 2014
- Ian Williamson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Gary Rodgers Director · appointed 2023
Portfolio (3)
- David Latimer Director · appointed 2014
- Calverley, Stuart David, Dr Director · appointed 2026
- Ian Williamson Director · appointed 2016
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- 5 Brooks Road (Freehold) Company Limited 1 shared director
- Ionix Advanced Technologies LTD 1 shared director
- Dayphi Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05878200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2006 |
| Address | PARK HOUSE, BERNARD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- IP Group PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - Finance Yorkshire Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (22)
- Calverley, Stuart David, Dr Director · appointed 2026
- Gary Rodgers Director · appointed 2023
- David Latimer Secretary · appointed 2019
- Ian Williamson Director · appointed 2016
- David Latimer Director · appointed 2014
Show 17 former officers
- Vivian David Hallam Director · appointed 2017 · resigned 2019
- Andrew Thomas Guy Burton Director · appointed 2014 · resigned 2017
- Andrew Noble Secretary · appointed 2013 · resigned 2019
- Robert William Allsopp Director · appointed 2012 · resigned 2014
- Lloyd, Michael Robert, Dr Director · appointed 2011 · resigned 2015
- David Edward John Crisp Director · appointed 2009 · resigned 2012
- John Robert Mccormick Director · appointed 2009 · resigned 2012
- Clark, Richard Edward, Dr Director · appointed 2008 · resigned 2012
- Paul Antony Webster Secretary · appointed 2008 · resigned 2013
- David Graham Baynes Director · appointed 2008 · resigned 2014
- Tony Peter Gardiner Director · appointed 2007 · resigned 2008
- Howe, David, Professor Director · appointed 2006 · resigned 2008
- Richard Mark Birtles Secretary · appointed 2006 · resigned 2008
- Atallah, Kais, Dr Director · appointed 2006 · resigned 2008
- Rens, Jan Jozef Julia, Doctor Director · appointed 2006 · resigned 2008
- Christopher John Kirby Director · appointed 2006 · resigned 2014
- James Goulding Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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