Magpie Investco Limited

Company 14734133 Active

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.

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.

directors on the board

3.3y median 3.3y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Finance 74Business services 21Property 4Retail and trade 4Construction 3Other services 2Tech and media 2Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Magpie Holdco Limited 4 shared directors
Magpie Midco 1 Limited 4 shared directors
Magpie Midco 2 Limited 4 shared directors
Magpie UK Bidco Limited 4 shared directors
Magpie Hedgeco Limited 4 shared directors
Sullivan Street Partners Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14734133
Status	Active
Type	Private Limited Company
Incorporated	16/03/2023
Address	MEASUREMENT TECHNOLOGY CENTRE THE MOAT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4ED
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Souter Kent Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Layton Gwyn Tamberlin ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (5)

James William Richard Whitburn Secretary · appointed 2025
Calum Geoffrey Cusiter Director · appointed 2023
Scott Grant Mackenzie Director · appointed 2023
Layton Gwyn Tamberlin Director · appointed 2023
Zeina Jalal Bain Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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