MGA Capital Limited
Company 06701370 Active
Connected board network
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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.
2 directors on the board
- Oleg Vasilyevich Tronev Director · appointed 2021
- Nicholas Beresford Readings Director · appointed 2012
Directors past 6 years
- Nicholas Beresford Readings Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Oleg Vasilyevich Tronev Director · appointed 2021
- Nicholas Beresford Readings Director · appointed 2012
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
- Celebrus Risk Limited 2 shared directors
Connected through a shared director
- Independent Broking Solutions Limited 1 shared director
- O2 Business Solutions Limited 1 shared director
- O2 Software Solutions Limited 1 shared director
- O2 Management Solutions Limited 1 shared director
- Independent London Market Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06701370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2008 |
| Address | 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, CO5 9HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Oleg Vasilyevich Tronev
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - Andrew Charles Herbert ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Independent Services Group Limited ceased 2021-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Officers (11)
- Lourene Lopez Secretary · appointed 2025
- Oleg Vasilyevich Tronev Director · appointed 2021
- Nicholas Beresford Readings Director · appointed 2012
Show 8 former officers
- David Ward Sharp Director · appointed 2021 · resigned 2022
- Nicholas John Marius Carratu Director · appointed 2021 · resigned 2022
- David John Pye Director · appointed 2015 · resigned 2022
- Patricia Joan Hannam Secretary · appointed 2014 · resigned 2025
- Angus William Sandeman Director · appointed 2012 · resigned 2014
- Karen Elizabeth Graves Director · appointed 2009 · resigned 2011
- Andrew Charles Herbert Director · appointed 2008 · resigned 2019
- Stuart Mcalister Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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