Magma Wealth Group Limited
Company 15218750 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.
6 directors on the board
- Luke James Turner Director · appointed 2023
- David William Nash Director · appointed 2023
- Paul Charles Orton Director · appointed 2023
- Mark Andrew Tuckwell Director · appointed 2023
- Victoria Jennifer Craig Director · appointed 2023
- Andrew Bryan Wilson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Luke James Turner Director · appointed 2023
Portfolio (5)
- David William Nash Director · appointed 2023
- Paul Charles Orton Director · appointed 2023
- Mark Andrew Tuckwell Director · appointed 2023
- Victoria Jennifer Craig Director · appointed 2023
- Andrew Bryan Wilson Director · appointed 2023
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
- Magma Wealth Management Limited 2 shared directors
- Magma Trusts & Estates Limited 2 shared directors
Connected through a shared director
- CRS VAT Consulting Limited 1 shared director
- Magma Nominees Limited 1 shared director
- Paul Orton Limited 1 shared director
- Magma Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15218750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2023 |
| Address | MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mark Andrew Tuckwell
25-50% shares, 25-50% voting · notified 2023-10-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magma Wealth Management Limited
25-50% shares, 25-50% voting · notified 2023-11-28
Officers (6)
- Luke James Turner Director · appointed 2023
- David William Nash Director · appointed 2023
- Paul Charles Orton Director · appointed 2023
- Mark Andrew Tuckwell Director · appointed 2023
- Victoria Jennifer Craig Director · appointed 2023
- Andrew Bryan Wilson Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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