Company
Magma Partners Holdings Limited
Magma Partners Holdings Limited is an active UK company (number 10302369), incorporated 2016, with 3 current directors including Remy Adriaan Lammertsma and Richard Charles Mcneilly. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Steve Mcmullan 2023-2025 View profile
- Michelle Claire Andrews 2020-2023 View profile
- David Robert Buck 2017-2023 View profile
- Luke James Turner 2017-2023 View profile
- Paul Charles Orton 2017-2023 View profile
- Jonathan Kicks 2017-2023 View profile
- Richard Stuart Degge Lodder 2016-2022 View profile
- David William Nash 2016-2023 View profile
- Victoria Jennifer Craig 2016-2023 View profile
- Andrew Bryan Wilson 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2016
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.
- 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
Group
- Magma Partners Holdings Limited
is controlled by Mark Andrew Tuckwell
Evidence
ceased 25-50% shares · notified 2016-07-29, ceased 2023-11-08 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Tuckwell.
9 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.
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
- Richard Charles Mcneilly Director · appointed 2023
- Remy Adriaan Lammertsma Director · appointed 2026
- Mark Andrew Tuckwell Director · appointed 2016
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
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
- 10302369
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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