Magicard Holdings Limited
Company 10167498 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.
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 6Manufacturing 3Other 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 LTD 3 shared directors
- Gravotech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10167498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2016 |
| 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)
64202 - Activities of production holding companies
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magicard LTD ceased 2023-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22
Officers (17)
- Brett Wilms Director · appointed 2025
- David Mark Walmsley Director · appointed 2025
- Ann Elizabeth Thornton Director · appointed 2023
Show 14 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 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
- Aylesh Kumar Patel Director · appointed 2018 · resigned 2021
- Ian David Cliffe Director · appointed 2018 · resigned 2021
- Christopher James Neale Director · appointed 2016 · resigned 2017
- Richard Antony Cargill Scott Director · appointed 2016 · resigned 2019
- Hague, Gordon Rodney, Mr. Director · appointed 2016 · resigned 2021
- Andrew Boris Matko Director · appointed 2016 · resigned 2018
- Christopher John Thomas Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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