Magnolia Bell Limited
Company 07032512 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
- Amber Wood Director · appointed 2023
- Adam John Gordon Bellamy Director · appointed 2025
- Jonathan Henry Hire Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Amber Wood Director · appointed 2023
- Adam John Gordon Bellamy Director · appointed 2025
- Jonathan Henry Hire Director · appointed 2025
Left in the last 12 months
- Glenn Sheldon Pearson Director · appointed 2025 · 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
- NEW World Trading Company (UK) Limited 3 shared directors
- The Oast House Manchester Limited 3 shared directors
- NEW World PUB Company (Leeds) Limited 3 shared directors
- Liverpool Lodge Limited 3 shared directors
- NEW World Trading Company (UK) Holdings Limited 3 shared directors
- Christopher Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07032512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2009 |
| Address | 6 TIME SQUARE, WARRINGTON, WA1 2NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- NEW World Trading Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Graphite Capital General Partner Viii LLP ceased 2016-06-08
75-100% voting, appoints directors, significant influence (trust) · notified 2016-06-08
Officers (12)
- Adam John Gordon Bellamy Director · appointed 2025
- Jonathan Henry Hire Director · appointed 2025
- Amber Wood Director · appointed 2023
Show 9 former officers
- Glenn Sheldon Pearson Director · appointed 2025 · resigned 2025
- Rod Mckie Director · appointed 2022 · resigned 2025
- Jesper Roholm Friis Director · appointed 2020 · resigned 2022
- James Pickworth Director · appointed 2019 · resigned 2023
- Christopher Hill Director · appointed 2016 · resigned 2020
- Richard Thomas Barley Director · appointed 2015 · resigned 2019
- Andrew Peter Haigh Secretary · appointed 2010 · resigned 2016
- Jeremy Kevin Roberts Director · appointed 2009 · resigned 2016
- Timothy Alan Bacon Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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