Terzo Magnis Limited
Company 13443286 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Marco Capello Director · appointed 2023
- Adam Levine Director · appointed 2026
- Philipp Krebs Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Marco Capello Director · appointed 2023
- Adam Levine Director · appointed 2026
- Philipp Krebs Director · appointed 2024
Left in the last 12 months
- Nicholas Roger John Jones Director · appointed 2023 · resigned 2026
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
- Stork Delta Limited 2 shared directors
- Nitumen Limited 2 shared directors
- Nitumen Group Limited 2 shared directors
Connected through a shared director
- Management Consulting Group PLC 1 shared director
- Mamas & Papas (Holdings) Limited 1 shared director
- Bluegem II CO1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13443286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2021 |
| Address | 5TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Terzo Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05346012
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-25
Officers (6)
- Adam Levine Director · appointed 2026
- Philipp Krebs Director · appointed 2024
- Marco Capello Director · appointed 2023
Show 3 former officers
- Nicholas Roger John Jones Director · appointed 2023 · resigned 2026
- Constantin Jobst Georg Rojahn Director · appointed 2022 · resigned 2024
- Emilio Di Spiezio Sardo Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record