MGA Managers Limited
Company 10361505 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
- Martin Bevis Gray Director · appointed 2018
- Stephen Mark Cole Director · appointed 2016
- Alasdair John Langdon Gray Director · appointed 2022
7.6y median 8.5y
average tenure
9.9y
longest tenure
Directors past 6 years
- Martin Bevis Gray Director · appointed 2018
- Stephen Mark Cole Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Martin Bevis Gray Director · appointed 2018
- Stephen Mark Cole Director · appointed 2016
- Alasdair John Langdon Gray Director · appointed 2022
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 14Professional services 4Business services 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Military Union Limited 3 shared directors
- Trailers & More LTD 2 shared directors
- Power Elite Limited 2 shared directors
- Happy FLY Limited 2 shared directors
- HPT (Holdings) Limited 2 shared directors
- Awhina Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10361505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2016 |
| Address | 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (2) 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.
- Stephen Mark Cole
25-50% shares, 25-50% voting · notified 2016-09-06 - confirmed: also a director of this company - Jason Anthony ceased 2016-09-06
75-100% shares, 75-100% voting · notified 2016-09-06 - confirmed: also a director of this company
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MML Consulting Limited
75-100% shares, 75-100% voting · notified 2017-04-11 - HPT (Holdings) Limited
25-50% shares, 25-50% voting · notified 2017-04-24 - 09382101
25-50% shares, 25-50% voting · notified 2019-01-01 - 11757935
75-100% shares · notified 2019-01-09 - 12125087
50-75% shares · notified 2019-07-26 - 12191333
75-100% shares, 75-100% voting · notified 2019-09-05 - OC441333
voting rights 50 to 75 percent as firm (LLP), right to share surplus assets 50 to 75 percent as firm (LLP) · notified 2022-03-08 - 11728011
25-50% shares, 25-50% voting · notified 2022-08-12 - Awhina Limited
75-100% voting, appoints directors · notified 2023-02-22 - Power Elite Limited ceased 2018-06-27
25-50% shares, 25-50% voting · notified 2017-01-16 - Global Litigation Limited ceased 2022-08-09
25-50% shares, 25-50% voting · notified 2018-01-15 - Heartstone Holdings Limited ceased 2022-08-15
25-50% shares, 25-50% voting · notified 2022-08-15 - Global Litigation Limited ceased 2022-09-13
25-50% shares, 25-50% voting · notified 2022-08-15
Officers (5)
- Alasdair John Langdon Gray Director · appointed 2022
- Martin Bevis Gray Director · appointed 2018
- Stephen Mark Cole Director · appointed 2016
Show 2 former officers
- Christopher Norman Clark Director · appointed 2017 · resigned 2022
- Jason Anthony Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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