Madgex TWO Limited
Company 10830869 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
- Christopher Caridi Director · appointed 2022
- Karl William Schliesing Director · appointed 2025
- Benjamin Noel Wardleworth Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Christopher Caridi Director · appointed 2022
- Karl William Schliesing Director · appointed 2025
- Benjamin Noel Wardleworth Director · appointed 2022
Left in the last 12 months
- Rosamund Claire Johnson Director · appointed 2020 · resigned 2025
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.
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
- John Wiley & Sons Limited 3 shared directors
- Wiley Heyden Limited 3 shared directors
- Wiley Distribution Services LTD 3 shared directors
- Wiley Europe Limited 3 shared directors
- Emerald Publishing Limited 3 shared directors
- Blackwell Science (Overseas Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10830869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2017 |
| Address | NEW ERA HOUSE, 8 OLDLANDS WAY, BOGNOR REGIS, WEST SUSSEX, PO22 9NQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Daniel Eric Meadows ceased 2020-02-18
25-50% shares, 25-50% voting · notified 2017-06-22 - Mark William Bedser ceased 2020-02-18
25-50% shares, 25-50% voting · notified 2017-06-22 - Madgex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Karl William Schliesing Director · appointed 2025
- Lauryn Christine Coyle-Parsons Secretary · appointed 2023
- Christopher Caridi Director · appointed 2022
- Benjamin Noel Wardleworth Director · appointed 2022
Show 7 former officers
- Caroline Mcphee Secretary · appointed 2020 · resigned 2023
- Rosamund Claire Johnson Director · appointed 2020 · resigned 2025
- Ursula D'Arcy Director · appointed 2020 · resigned 2022
- John Kritzmacher Director · appointed 2020 · resigned 2021
- Glenn John Jones Director · appointed 2017 · resigned 2020
- Mark William Bedser Director · appointed 2017 · resigned 2020
- Daniel Eric Meadows Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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