Company
Magicard Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Richard Andrew O’Mahoney 2023-2025 View profile
- Russell Richard Shaller 2022-2025 View profile
- Andy Cornelius 2021-2022 View profile
- James Michael Nauman 2021-2022 View profile
- Aaron James Pearce 2021-2023 View profile
- Sally Felstead 2021-2022 View profile
- Guillaume Lafont 2021-2023 View profile
- Aylesh Kumar Patel 2018-2021 View profile
- Ian David Cliffe 2018-2021 View profile
- Christopher James Neale 2016-2017 View profile
- Richard Antony Cargill Scott 2016-2019 View profile
- Gordon Rodney Hague 2016-2021 View profile
- Andrew Boris Matko 2016-2018 View profile
- Christopher John Thomas 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2016
Ownership
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.
- LDC (Managers) Limited ceased 2021-05-21
significant influence · notified 2016-08-23
Group
- Magicard Holdings Limited
is controlled by LDC (Managers) Limited
Evidence
ceased significant influence · notified 2016-08-23, ceased 2021-05-21 · source: Companies House PSC register - LDC (Managers) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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
- £35,212,717
- Total assets
- £35,212,717
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,353,685
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
- Brett Wilms Director · appointed 2025
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Brett Wilms Director · appointed 2025
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10167498
- 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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