Magiq Limited
Company 07050346 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
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
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 Technologies PLC 2 shared directors
- D4T4 Solutions Limited 2 shared directors
- Speed-Trap Holdings Limited 2 shared directors
- I S Solutions LTD 2 shared directors
Connected through a shared director
- O H Practice Limited 1 shared director
- Prickly Cactus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07050346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2009 |
| Address | ELMBROOK HOUSE, 18-19 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- D4t4 Solutions Plc
ownership of shares 75-100%
Officers (13)
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
Show 11 former officers
- James Lloyd Dodkins Director · appointed 2015 · resigned 2021
- Peter John Kear Director · appointed 2015 · resigned 2022
- Michael Leigh Scott Tinling Secretary · appointed 2015 · resigned 2017
- John Lythall Director · appointed 2015 · resigned 2021
- Christopher John Underhill Director · appointed 2012 · resigned 2014
- Paul Michael George Klinger Secretary · appointed 2011 · resigned 2015
- Carmel Elizabeth Warren Director · appointed 2010 · resigned 2019
- Simon Edward Burton Director · appointed 2010 · resigned 2021
- Malcolm Duckett Director · appointed 2010 · resigned 2014
- Lincoln Mark Vaughan Goldspink Director · appointed 2010 · resigned 2021
- Godfrey Stephen Shingles Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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