Magnavale Warrington LTD
Company 09647195 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
- Andrew Campbell Lawrence Director · appointed 2020
- Amanda Jane Cogan Director · appointed 2019
Directors past 6 years
- Andrew Campbell Lawrence Director · appointed 2020
- Amanda Jane Cogan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Campbell Lawrence 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.
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
- Magnavale Chesterfield LTD 2 shared directors
- Magnavale Scunthorpe LTD 2 shared directors
- Magnavale Limited 2 shared directors
- Beta International (UK) Limited 2 shared directors
- Magnavale Holdings Limited 2 shared directors
- Magnavale Easton LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09647195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2015 |
| Address | MAGNAVALE HOUSE, PARK ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, S42 5UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Magnavale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Officers (7)
- Andrew Campbell Lawrence Director · appointed 2020
- Theresa Potocki Secretary · appointed 2019
- Amanda Jane Cogan Director · appointed 2019
Show 4 former officers
- Stephen Andrew Lawrence Director · appointed 2019 · resigned 2022
- Colin Taylor Director · appointed 2017 · resigned 2019
- Stuart Hancock Director · appointed 2017 · resigned 2019
- James Peter Woodward Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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