Magma Trading Limited
Company 05998188 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
- Philip Edward Raby Smith Director · appointed 2021
- Adrian Clive Urquhart Director · appointed 2018
- Alfonso Luis Cortes Merino Director · appointed 2021
Directors past 6 years
- Adrian Clive Urquhart Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Philip Edward Raby Smith Director · appointed 2021
- Adrian Clive Urquhart Director · appointed 2018
- Alfonso Luis Cortes Merino Director · appointed 2021
Left in the last 12 months
- Paul Andrew Walker Director · appointed 2021 · resigned 2025
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.
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
- Huxloe Logistics LTD 3 shared directors
Connected through a shared director
- Cracking Investments Limited 1 shared director
- Wincleland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05998188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | UNIT 3 HENSON WAY, TELFORD WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8PX |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (5) 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.
- Terence Arthur Hudgill ceased 2017-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Peter Morrey ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Alfonso Luis Cortes Merino ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Edward Raby Smith ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Huxloe Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Officers (8)
- Philip Edward Raby Smith Director · appointed 2021
- Alfonso Luis Cortes Merino Director · appointed 2021
- Adrian Clive Urquhart Director · appointed 2018
Show 5 former officers
- Paul Andrew Walker Director · appointed 2021 · resigned 2025
- Andrew Peter Morrey Director · appointed 2010 · resigned 2021
- Gary William Smith Secretary · appointed 2010 · resigned 2018
- Swift (Secretaries) Limited Corporate-secretary · appointed 2006 · resigned 2009
- Terence Arthur Hudgill Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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