Magentus Software Limited
Company 08746973 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Marlen Suller Director · appointed 2026
- Steven Avery Director · appointed 2014
- David Paul Faella Director · appointed 2025
- Rachael Naomi Powell Director · appointed 2025
Directors past 6 years
- Steven Avery Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Marlen Suller Director · appointed 2026
- Steven Avery Director · appointed 2014
- David Paul Faella Director · appointed 2025
- Rachael Naomi Powell Director · appointed 2025
Left in the last 12 months
- Shreyash Gulab Director · appointed 2020 · resigned 2026
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
- Magentus EHR Solutions LTD 4 shared directors
- Magentus Data Management Services LTD 4 shared directors
- Magentus UK Holdings II Limited 4 shared directors
- Magentus UK Holdings III Limited 4 shared directors
- Magentus UK Holdings I Limited 3 shared directors
Connected through a shared director
- The Association of Master Upholsterers and Soft Furnishers 1 shared director
Deterministic, from public records.
Company details
| Number | 08746973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2013 |
| Address | SECOND FLOOR, 75 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3JY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Magentus UK Holdings III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - Elysian Capital GP (Scotland) Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (15)
- Marlen Suller Director · appointed 2026
- Lior Harel Secretary · appointed 2025
- David Paul Faella Director · appointed 2025
- Rachael Naomi Powell Director · appointed 2025
- Steven Avery Director · appointed 2014
Show 10 former officers
- Robert Miller Director · appointed 2022 · resigned 2023
- Shreyash Gulab Director · appointed 2020 · resigned 2026
- Jennifer Margaret Martin Director · appointed 2020 · resigned 2025
- Spencer David Chipperfield Secretary · appointed 2020 · resigned 2025
- Claire Christina White Director · appointed 2019 · resigned 2020
- Claire Christina White Secretary · appointed 2019 · resigned 2020
- Graham Paul Ridgway Director · appointed 2017 · resigned 2021
- Steve George Baker Secretary · appointed 2014 · resigned 2018
- Christopher Paul Yeowart Director · appointed 2014 · resigned 2022
- Craig Smith Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record