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Company · Chesterfield

Magnavale Holdings Limited

Processing and preserving of meat

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Magnavale Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Wahab Ahmed 2021-2022 Director View profile
  2. Stephen Andrew Lawrence 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Processing and preserving of meat; Other processing and preserving of fruit and vegetables; Other transportation support activities
Incorporated
01/10/2020
Registered office
Chesterfield

Ownership

Owned by (1) 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.

Group

  1. Magnavale Holdings Limited is controlled by Magnavale Gamma UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register
  2. Magnavale Gamma UK Limited is controlled by Magnavale Gamma Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  3. Magnavale Gamma Midco Limited is controlled by Magnavale Gamma Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 · source: Companies House PSC register
  4. Magnavale Gamma Topco Limited is controlled by Stephen Andrew Lawrence
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-04-11 · source: Companies House PSC register

Ultimately controlled by Stephen Andrew Lawrence.

77 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

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 15Finance 14Transport 9Business services 5Property 5Utilities 3Other services 1

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
12917578
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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