Company
Thomas Magnay & CO LLP
Thomas Magnay & CO LLP is an active UK company (number OC384838), incorporated 2013. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 4
- Bronwen Rosanagh Maclean 2022-2024 View profile
- Rachel Anne Ray 2022-2025 View profile
- Simon Nigel Hedley 2015-2021 View profile
- Victoria Jane Charlotte Spark 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2013
Ownership
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.
- Peter Magnay
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Thomas Edward Magnay
25-50% voting (LLP), voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2021-07-01 - Simon Nigel Hedley ceased 2021-07-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Thomas Magnay & CO LLP
is controlled by Peter Magnay
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Magnay.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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 designated members only, past designated members excluded.
3 designated members on the board
- Peter Magnay Llp-designated-member · appointed 2013
- William Thomas Hector Magnay Llp-designated-member · appointed 2022
- Thomas Edward Magnay Llp-designated-member · appointed 2021
Designated members past 6 years
- Peter Magnay Llp-designated-member · appointed 2013
First-time vs portfolio designated members
First-time (3)
- Peter Magnay Llp-designated-member · appointed 2013
- William Thomas Hector Magnay Llp-designated-member · appointed 2022
- Thomas Edward Magnay Llp-designated-member · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC384838
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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