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Who leads it
Previous officers 8
- Stephen Andrew Lawrence 2019-2022 View profile
- Nicholas John Vessey 2019-2019 View profile
- Colin Taylor 2017-2019 View profile
- James Peter Woodward 2016-2017 View profile
- Brian William Charlton 2013-2015 View profile
- Peter Charters 2013-2015 View profile
- Beta (International) Limited 2013-2016 View profile
- Stuart Hancock 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2013
Ownership
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
Group
- Magnavale Limited
is controlled by Stephen Andrew Lawrence
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-07, ceased 2021-06-08 · source: Companies House PSC register
Ultimately controlled by Stephen Andrew Lawrence.
77 other companies in this group
- Sadel Asset Management Limited
- Bolsover Land Limited
- OC396065
- Magnavale Gamma Midco Limited
- ULH UK Holdings Limited
- OC380881
- Insec-M Limited
- ULH Opco Limited
- Marcol Industrial DN7 Limited
- Marcol Industrial (Catfoss) LLP
- Magnavale Properties Limited
- Primelend Holdings Limited
- OC399242
- Mhtep Limited
- Almcor (RW York) Limited
- Almcor (Spendarry) Limited
- Marcol Industrial Management LLP
- Almcor (RW Holdco) Limited
- Industrial Estates (Felixstowe) Limited
- Marcol Industrial Holdco Limited
- Magnavale Gamma Topco Limited
- Sigma Delta Properties Limited
- Almcor Developments Limited
- Marcol Industrial TEP Limited
- 09426335
- E Energies LTD
- MI Bolsover LLP
- Magnavale Chesterfield LTD
- Marcol Industrial Meadowfield Limited
- OC399931
- ULH TEP LTD
- OC399675
- Sadel Development Management Limited
- Thames Enterprise Park Land Limited
- OC380727
- BAP Loanco Limited
- RI MDC UK154 Limited
- Magnavale Warrington LTD
- Almcor (Retail Warehousing) Limited
- OC369283
- OC401320
- OC418170
- OC358087
- Marcol Industrial Filton LTD
- Marcol Industrial Poole Limited
- Urban Logistics Hubs LTD
- North East Land Development Limited
- Celsius Parc Limited
- OC394383
- Almcor Commercial Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Andrew Campbell Lawrence Director · appointed 2016
- Jonathan Gagg Director · appointed 2020
- Amanda Jane Cogan Director · appointed 2019
Directors past 6 years
- Andrew Campbell Lawrence Director · appointed 2016
- Jonathan Gagg Director · appointed 2020
- 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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08411370
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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