Magus TAO Limited
Company 09237246 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.
6 directors on the board
- Angela Winton Director · appointed 2014
- Dante Paul Peters Director · appointed 2014
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Michael Charles Mcclelland Aitken Director · appointed 2014
6.5y median 6.5y
average tenure
11.8y
longest tenure
Directors past 6 years
- Angela Winton Director · appointed 2014
- Dante Paul Peters Director · appointed 2014
- Michael Charles Mcclelland Aitken Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Angela Winton Director · appointed 2014
- Dante Paul Peters Director · appointed 2014
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Michael Charles Mcclelland Aitken Director · appointed 2014
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.
Finance 33Business services 3Professional 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
- Magus Group Limited 6 shared directors
- Magus Private Wealth Limited 5 shared directors
- Wealth Tracker LTD 5 shared directors
- Manage MY Wealth LTD 5 shared directors
- Jane Smith Financial Planning Limited 3 shared directors
- Integrity Financial Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09237246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2014 |
| Address | ENDEAVOUR HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, RH10 9LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (4) 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.
- Dante Paul Peters ceased 2022-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Michael Charles Mcclelland Aitken ceased 2022-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ian William Hawkes ceased 2022-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Magus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magus Private Wealth Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wealth Tracker LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - Manage MY Wealth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28
Officers (7)
- Vikki Venerus Director · appointed 2025
- Andrew Michael Dines Director · appointed 2025
- Ian Campbell Director · appointed 2025
- Angela Winton Director · appointed 2014
- Michael Charles Mcclelland Aitken Director · appointed 2014
- Dante Paul Peters Director · appointed 2014
Show 1 former officer
- Ian William Hawkes Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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