Magus Group Limited
Company 06978929 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Angela Winton Director · appointed 2023
- Dante Paul Peters Director · appointed 2009
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Michael Charles Mcclelland Aitken Director · appointed 2009
6.8y median 2.3y
average tenure
16.9y
longest tenure
Directors past 6 years
- Dante Paul Peters Director · appointed 2009
- Michael Charles Mcclelland Aitken Director · appointed 2009
First-time vs portfolio directors
Portfolio (6)
- Angela Winton Director · appointed 2023
- Dante Paul Peters Director · appointed 2009
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Michael Charles Mcclelland Aitken Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Amanda Jane Mayes Director · appointed 2023 · 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.
Finance 33Business services 3Professional services 1
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
- Magus TAO Limited 6 shared directors
- Magus Private Wealth Limited 5 shared directors
- Wealth Tracker LTD 5 shared directors
- Manage MY Wealth LTD 5 shared directors
- Jane Smith Financial Planning Limited 3 shared directors
- Integrity Financial Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06978929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2009 |
| Address | ENDEAVOUR HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, RH10 9LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Michael Charles Mcclelland Aitken ceased 2025-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Dante Paul Peters ceased 2025-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - AAB Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magus TAO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (8)
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Angela Winton Director · appointed 2023
- Dante Paul Peters Director · appointed 2009
- Michael Charles Mcclelland Aitken Director · appointed 2009
Show 2 former officers
- Amanda Jane Mayes Director · appointed 2023 · resigned 2026
- Scotty Emma Hawkes Secretary · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record