Magma Partners Group Limited
Company 15216315 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.
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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
- Richard Charles Mcneilly Director · appointed 2023
- Remy Adriaan Lammertsma Director · appointed 2026
- Mark Andrew Tuckwell Director · appointed 2023
1.9y median 2.6y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Richard Charles Mcneilly Director · appointed 2023
- Remy Adriaan Lammertsma Director · appointed 2026
- Mark Andrew Tuckwell Director · appointed 2023
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.
Professional services 47Finance 22Business services 11Dormant 6
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
- Magma Partners Limited 3 shared directors
- Magma Partners Holdings Limited 3 shared directors
- Isosceles Finance Limited 2 shared directors
- Tbat Innovation Limited 2 shared directors
- G & H Associates (Europe) Limited 2 shared directors
- CRS VAT Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15216315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2023 |
| Address | 2 CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, B3 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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 Andrew Tuckwell ceased 2023-12-19
25-50% shares, 25-50% voting · notified 2023-10-17 - David William Nash ceased 2023-11-09
25-50% shares, 25-50% voting · notified 2023-11-08 - confirmed: also a director of this company - Brewer Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magma Partners Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 - Magma Wealth Management Limited ceased 2023-11-28
25-50% shares, 25-50% voting · notified 2023-11-13
Officers (12)
- Remy Adriaan Lammertsma Director · appointed 2026
- Richard Charles Mcneilly Director · appointed 2023
- Mark Andrew Tuckwell Director · appointed 2023
Show 9 former officers
- Steve Mcmullan Director · appointed 2023 · resigned 2025
- David Robert Buck Director · appointed 2023 · resigned 2023
- Luke James Turner Director · appointed 2023 · resigned 2023
- David William Nash Director · appointed 2023 · resigned 2023
- Paul Charles Orton Director · appointed 2023 · resigned 2023
- Michelle Claire Andrews Director · appointed 2023 · resigned 2023
- Jonathan Kicks Director · appointed 2023 · resigned 2023
- Victoria Jennifer Craig Director · appointed 2023 · resigned 2023
- Andrew Bryan Wilson Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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