Magway Limited
Company 11011754 Liquidation
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.
2 directors on the board
- Phillip Mark Davies Director · appointed 2018
- Rupert John Cruise Director · appointed 2017
Directors past 6 years
- Phillip Mark Davies Director · appointed 2018
- Rupert John Cruise Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Phillip Mark Davies Director · appointed 2018
Portfolio (1)
- Rupert John Cruise Director · appointed 2017
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.
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.
Connected through a shared director
- Stealth Mode Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11011754 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/10/2017 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (4) 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.
- Rupert John Cruise
25-50% shares, 25-50% voting · notified 2018-01-01 - Phillip Mark Davies
25-50% shares, 25-50% voting · notified 2018-01-01 - confirmed: also a director of this company - Rupert John Cruise ceased 2019-09-01
25-50% shares, 25-50% voting · notified 2018-01-01 - Phillip Mark Davies ceased 2019-09-01
25-50% shares, 25-50% voting · notified 2018-01-01 - confirmed: also a director of this company
Officers (8)
- Phillip Mark Davies Director · appointed 2018
- Rupert John Cruise Director · appointed 2017
Show 6 former officers
- John Hughes Director · appointed 2021 · resigned 2024
- Cecile Searle Director · appointed 2021 · resigned 2023
- Matthew James Campbell-Hill Director · appointed 2021 · resigned 2022
- Huw Thomas Director · appointed 2020 · resigned 2024
- Robin Keith Wynne Palmer Director · appointed 2018 · resigned 2021
- Linear Motion Technologies Limited Corporate-director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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