Company
Magicman Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Vanessa Helen Henderson 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2018
Ownership
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.
- Mark Kevin Henderson ceased 2025-07-15
50-75% shares · notified 2018-04-13 - Vanessa Helen Henderson ceased 2025-07-15
25-50% shares · notified 2018-04-13 - Magroup Limited
75-100% shares, 75-100% voting · notified 2025-07-15 - A17 Group LTD ceased 2024-10-22
75-100% shares · notified 2024-10-09
Group
- Magicman Holdings Limited
is controlled by Mark Kevin Henderson
Evidence
ceased 50-75% shares · notified 2018-04-13, ceased 2025-07-15 · source: Companies House PSC register
Ultimately controlled by Mark Kevin Henderson.
4 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.
4 directors on the board
- Ruben Horatio Moggee Director · appointed 2025
- Mark Kevin Henderson Director · appointed 2018
- Purmpal Singh Taggar Director · appointed 2025
- Paul Hayman Director · appointed 2025
Directors past 6 years
- Mark Kevin Henderson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Ruben Horatio Moggee Director · appointed 2025
- Mark Kevin Henderson Director · appointed 2018
- Purmpal Singh Taggar Director · appointed 2025
- Paul Hayman Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11309745
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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