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Magicard LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Magicard LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard Andrew O’Mahoney 2023-2025 Director View profile
  2. Russell Richard Shaller 2022-2025 Director View profile
  3. Andy Cornelius 2021-2022 Director View profile
  4. James Clarke 2021-2023 Director View profile
  5. James Michael Nauman 2021-2022 Director View profile
  6. Aaron James Pearce 2021-2023 Director View profile
  7. Sally Felstead 2021-2022 Director View profile
  8. Guillaume Lafont 2021-2023 Director View profile
  9. Simon Joseph Laws 2019-2021 Director View profile
  10. Ian David Cliffe 2018-2021 Director View profile
  11. Richard Antony Cargill Scott 2016-2019 Director View profile
  12. Andrew Boris Matko 2016-2018 Director View profile
  13. Michael Baptist 2016-2016 Director View profile
  14. Amitabh Sharma 2016-2016 Director View profile
  15. India Kalsi 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2016

Ownership

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.

Group

  1. Magicard LTD is controlled by Ultra Electronics Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14, ceased 2016-08-22 · source: Companies House PSC register
  2. Ultra Electronics Limited is controlled by Ultra Electronics Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-04-26 · source: Companies House PSC register
  3. Ultra Electronics Holdings Limited is controlled by Cobham Ultra Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-01 · source: Companies House PSC register
  4. Cobham Ultra Acquisitions Limited is controlled by Cobham Ultra Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-06 · source: Companies House PSC register

Ultimately controlled by Cobham Ultra Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£27,472,961
Total assets
£28,804,618
Employees
76
Turnover
£19,786,557
Profit/loss
£1,567,801

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

2y median 1.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10124762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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