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Governance Register

Company

Terzo Magnis Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Nicholas Roger John Jones 2023-2026 Director View profile
  2. Constantin Jobst Georg Rojahn 2022-2024 Director View profile
  3. Emilio Di Spiezio Sardo 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2021

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. Terzo Magnis Limited is controlled by Terzo Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 · source: Companies House PSC register
  2. Terzo Investment Holdings Limited is controlled by Bluegem Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 · source: Companies House PSC register
  3. Bluegem Capital Partners LLP is controlled by Marco Capello
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marco Capello.

79 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.

Financials

Net assets
-£3,845,685
Total assets
-£3,845,685
Cash
£985
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£7,394,009

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.8y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 11Finance 10Professional services 8

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
13443286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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