Entertainment Magpie Holdings Limited
Company 07578858 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
- John Charles Roberts Director · appointed 2024
- Steven Oliver Director · appointed 2011
- Jonathan Mark Stephen Higgins Director · appointed 2024
6.1y median 1.6y
average tenure
15.3y
longest tenure
Directors past 6 years
- Steven Oliver Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- John Charles Roberts Director · appointed 2024
- Steven Oliver Director · appointed 2011
- Jonathan Mark Stephen Higgins Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 16Dormant 12Professional services 10Finance 6Business services 2Transport 2Utilities 2Arts and leisure 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
- Entertainment Magpie Limited 3 shared directors
- Mozo Media Limited 3 shared directors
- Entertainment Magpie Group Limited 3 shared directors
- Musicmagpie Limited 3 shared directors
- Expert Logistics LTD. 2 shared directors
- AO Retail Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07578858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2011 |
| Address | 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Entertainment Magpie Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Entertainment Magpie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - 07515641 ceased 2016-07-29
75-100% shares · notified 2016-07-29 - 07537484 ceased 2016-07-29
75-100% shares · notified 2016-07-29
Officers (16)
- John Charles Roberts Director · appointed 2024
- Jonathan Mark Stephen Higgins Director · appointed 2024
- Julie Angela Louise Finnemore Secretary · appointed 2024
- Steven Oliver Director · appointed 2011
Show 12 former officers
- Matthew John Fowler Director · appointed 2022 · resigned 2025
- Ian Matthew Storey Director · appointed 2015 · resigned 2024
- Walter Scott Gleeson Director · appointed 2015 · resigned 2021
- Paul Richard Blackaby Director · appointed 2013 · resigned 2015
- Steve Donaldson Director · appointed 2013 · resigned 2013
- Jonathan David Eeles Director · appointed 2011 · resigned 2013
- Walter Gleeson Director · appointed 2011 · resigned 2013
- Jonathan Bell Director · appointed 2011 · resigned 2015
- Eren Ozagir Director · appointed 2011 · resigned 2013
- Nicholas Wilson Director · appointed 2011 · resigned 2014
- Allan Leighton Director · appointed 2011 · resigned 2014
- Carl Edmund Wormald Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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