Magma Trusts & Estates Limited
Company 09425334 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.
2 directors on the board
- David William Nash Director · appointed 2015
- Mark Andrew Tuckwell Director · appointed 2015
Directors past 6 years
- David William Nash Director · appointed 2015
- Mark Andrew Tuckwell Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David William Nash Director · appointed 2015
- Mark Andrew Tuckwell Director · appointed 2015
Left in the last 12 months
- Richard Charles Mcneilly Director · appointed 2023 · 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.
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
- Magma Wealth Management Limited 2 shared directors
- Magma Wealth Group Limited 2 shared directors
Connected through a shared director
- Magma Nominees Limited 1 shared director
- Magma Partners Limited 1 shared director
- Magma Partners Holdings Limited 1 shared director
- Magma Partners Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09425334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2015 |
| Address | 2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- David William Nash
75-100% voting, appoints directors · notified 2023-12-19 - confirmed: also a director of this company - Magma Partners Holdings Limited
75-100% shares · notified 2016-10-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Springwood Investments Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - James Coles & Sons (Nurseries) Limited ceased 2023-01-06
25-50% shares, 25-50% voting · notified 2022-06-23 - James Coles & Sons (Investments) Limited ceased 2023-01-06
25-50% shares, 25-50% voting · notified 2022-06-23
Officers (7)
- David William Nash Director · appointed 2015
- Mark Andrew Tuckwell Director · appointed 2015
Show 5 former officers
- Richard Charles Mcneilly Director · appointed 2023 · resigned 2026
- Steve Mcmullan Director · appointed 2023 · resigned 2025
- Victoria Jennifer Craig Director · appointed 2022 · resigned 2023
- Richard Stuart Degge Lodder Director · appointed 2015 · resigned 2022
- Andrew Bryan Wilson Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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