Maga LLP
Company SO304343 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 designated members only, past designated members excluded.
4 designated members on the board
- Philip James Johnston Llp-designated-member · appointed 2013
- Frank Vincent Waters Llp-designated-member · appointed 2013
- Norman Ralph Pelosi As Trustee of the Twenty Twenty Trust Llp-designated-member · appointed 2021
- John Joseph Whyte Llp-designated-member · appointed 2017
Designated members past 6 years
- Philip James Johnston Llp-designated-member · appointed 2013
- Frank Vincent Waters Llp-designated-member · appointed 2013
- John Joseph Whyte Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (1)
- Norman Ralph Pelosi As Trustee of the Twenty Twenty Trust Llp-designated-member · appointed 2021
Portfolio (3)
- Philip James Johnston Llp-designated-member · appointed 2013
- Frank Vincent Waters Llp-designated-member · appointed 2013
- John Joseph Whyte Llp-designated-member · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mearns Castle Golf Academy Limited 3 shared directors
Connected through a shared director
- Quickline Communications Limited 1 shared director
- Bigblu Broadband Limited 1 shared director
- QCL Holdings Limited 1 shared director
- QCL Topco Limited 1 shared director
- QCL Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO304343 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/03/2013 |
| Address | MEARNS CASTLE GOLF ACADEMY WATERFOOT ROAD, NEWTON MEARNS, GLASGOW, G77 5RR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Philip James Johnston
significant influence (LLP) · notified 2016-04-06 - John Joseph Whyte
significant influence (LLP) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mearns Castle Golf Academy Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Norman Ralph Pelosi As Trustee of the Twenty Twenty Trust Llp-designated-member · appointed 2021
- John Joseph Whyte Llp-designated-member · appointed 2017
- Philip James Johnston Llp-designated-member · appointed 2013
- Frank Vincent Waters Llp-designated-member · appointed 2013
Show 3 former officers
- Clydewing Limited Corporate-llp-designated-member · appointed 2013 · resigned 2015
- Norman Ralph Pelosi Llp-designated-member · appointed 2013 · resigned 2013
- Homelea Nominees Limited Corporate-llp-designated-member · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record