Magma Partners Holdings Limited
Company 10302369 Active
Connected board network
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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
- Richard Charles Mcneilly Director · appointed 2023
- Remy Adriaan Lammertsma Director · appointed 2026
- Mark Andrew Tuckwell Director · appointed 2016
4.4y median 2.6y
average tenure
10y
longest tenure
Directors past 6 years
- Mark Andrew Tuckwell Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Richard Charles Mcneilly Director · appointed 2023
- Remy Adriaan Lammertsma Director · appointed 2026
- Mark Andrew Tuckwell Director · appointed 2016
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.
Professional services 44Finance 25Business services 11Dormant 6
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
- Magma Partners Limited 3 shared directors
- Magma Partners Group Limited 3 shared directors
- Isosceles Finance Limited 2 shared directors
- Tbat Innovation Limited 2 shared directors
- G & H Associates (Europe) Limited 2 shared directors
- CRS VAT Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10302369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2016 |
| Address | 2 CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, B3 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Mark Andrew Tuckwell ceased 2023-11-08
25-50% shares · notified 2016-07-29 - Mark Andrew Tuckwell ceased 2023-11-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-29 - Magma Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magma Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 - Magma Trusts & Estates Limited
75-100% shares · notified 2016-10-03 - Magma Corporate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - 07872492
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - Magma Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - 10498735
75-100% shares (firm) · notified 2016-11-28 - 08951351
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 - 10610221
75-100% shares (firm) · notified 2017-02-09 - Magma Wealth Management Limited ceased 2023-11-13
50-75% shares, 50-75% voting · notified 2017-01-05
Officers (13)
- Remy Adriaan Lammertsma Director · appointed 2026
- Richard Charles Mcneilly Director · appointed 2023
- Mark Andrew Tuckwell Director · appointed 2016
Show 10 former officers
- Steve Mcmullan Director · appointed 2023 · resigned 2025
- Michelle Claire Andrews Director · appointed 2020 · resigned 2023
- David Robert Buck Director · appointed 2017 · resigned 2023
- Luke James Turner Director · appointed 2017 · resigned 2023
- Paul Charles Orton Director · appointed 2017 · resigned 2023
- Jonathan Kicks Director · appointed 2017 · resigned 2023
- Richard Stuart Degge Lodder Director · appointed 2016 · resigned 2022
- David William Nash Director · appointed 2016 · resigned 2023
- Victoria Jennifer Craig Director · appointed 2016 · resigned 2023
- Andrew Bryan Wilson Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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