Magicard LTD
Company 10124762 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.
3 directors on the board
- Brett Wilms Director · appointed 2025
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
2y median 1.4y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Brett Wilms Director · appointed 2025
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
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 9Other services 3Retail and trade 2
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
- B.I. (UK) Limited 3 shared directors
- Brady Corporation Limited 3 shared directors
- Brady European Holdings Limited 3 shared directors
- Magicard Holdings Limited 3 shared directors
- Gravotech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10124762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2016 |
| Address | WAVERLEY HOUSE HAMPSHIRE ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DT4 9XD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
26200 - Manufacture of computers and peripheral equipment
Owned by (3) 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.
- Ultra Electronics Limited ceased 2016-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Magicard Holdings Limited ceased 2023-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - LDC (Managers) Limited ceased 2021-05-21
significant influence · notified 2016-08-23
Officers (18)
- Brett Wilms Director · appointed 2025
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
Show 15 former officers
- Richard Andrew O’Mahoney Director · appointed 2023 · resigned 2025
- Russell Richard Shaller Director · appointed 2022 · resigned 2025
- Andy Cornelius Director · appointed 2021 · resigned 2022
- James Clarke Director · appointed 2021 · resigned 2023
- James Michael Nauman Director · appointed 2021 · resigned 2022
- Aaron James Pearce Director · appointed 2021 · resigned 2023
- Sally Felstead Director · appointed 2021 · resigned 2022
- Guillaume Lafont Director · appointed 2021 · resigned 2023
- Simon Joseph Laws Director · appointed 2019 · resigned 2021
- Ian David Cliffe Director · appointed 2018 · resigned 2021
- Richard Antony Cargill Scott Director · appointed 2016 · resigned 2019
- Andrew Boris Matko Director · appointed 2016 · resigned 2018
- Michael Baptist Director · appointed 2016 · resigned 2016
- Amitabh Sharma Director · appointed 2016 · resigned 2016
- India Kalsi Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record