Magnavale Limited
Company 08411370 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
- Andrew Campbell Lawrence Director · appointed 2016
- Jonathan Gagg Director · appointed 2020
- Amanda Jane Cogan Director · appointed 2019
7.5y median 6.9y
average tenure
9.6y
longest tenure
Directors past 6 years
- Andrew Campbell Lawrence Director · appointed 2016
- Amanda Jane Cogan Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Campbell Lawrence Director · appointed 2016
- Jonathan Gagg Director · appointed 2020
- Amanda Jane Cogan Director · appointed 2019
0
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.
Manufacturing 15Finance 14Transport 9Business services 5Property 5Utilities 3Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Beta International (UK) Limited 3 shared directors
- Magnavale Holdings Limited 3 shared directors
- Magnavale Chesterfield LTD 2 shared directors
- Easton Properties Limited 2 shared directors
- Magnavale Scunthorpe LTD 2 shared directors
- Magnavale Warrington LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08411370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
10120 - Processing and preserving of poultry meat52290 - Other transportation support activities
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.
- Stephen Andrew Lawrence ceased 2021-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-07 - Magnavale Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06393990
75-100% shares · notified 2016-04-06 - 09426335
75-100% shares · notified 2016-04-06 - Magnavale Chesterfield LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magnavale Scunthorpe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magnavale Warrington LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 - Magnavale Easton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Officers (12)
- Jonathan Gagg Director · appointed 2020
- Theresa Potocki Secretary · appointed 2019
- Amanda Jane Cogan Director · appointed 2019
- Andrew Campbell Lawrence Director · appointed 2016
Show 8 former officers
- Stephen Andrew Lawrence Director · appointed 2019 · resigned 2022
- Nicholas John Vessey Director · appointed 2019 · resigned 2019
- Colin Taylor Director · appointed 2017 · resigned 2019
- James Peter Woodward Director · appointed 2016 · resigned 2017
- Brian William Charlton Director · appointed 2013 · resigned 2015
- Peter Charters Director · appointed 2013 · resigned 2015
- Beta (International) Limited Corporate-director · appointed 2013 · resigned 2016
- Stuart Hancock Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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