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Companies/02608784

Magnus Design Limited

Buying and selling of own real estate · Southend-On-Sea

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Long Term Reversions (Gloucester) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118248600
Show 3 ceased records
PG
Mr Peter Edward GouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117076007
NG
Mr Nicholas Charles GouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117076033
The Frank Gould 1998 No1 SettlementCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117121325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
DH
Daniel HarrisonCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+88 others
KM
Katharine MorsheadCurrent director
Appointed 2016-04-11 · 10 yrs · Director
+149 others
Show 25 historical appointments
ST
Sydney TaylorResigned director
Resigned 2024-08-09 · 1 yr · Director
FH
Fintan HoddyResigned director
Resigned 2021-12-31 · 4 yrs · Director
EG
Edward GouldResigned director
Resigned 2019-06-24 · Director
MJ
Michelle JonesResigned director
Resigned 2015-07-15 · Accountant
PM
Paul McfadyenResigned director
Resigned 2013-04-24 · 2 yrs · Property Developer
PD
Piers De VigneResigned director
Resigned 2010-05-20 · 11 yrs · Director
PG
Peter GouldResigned director
Resigned 2002-02-28 · 13 yrs · Director
NG
Nicholas GouldResigned directorResigned secretary
Resigned 2002-02-28 · 13 yrs · Director
MJ
Michael JonesResigned director
Resigned 2002-01-30 · Director
PN
Philip NicksonResigned director
Resigned 2002-01-30 · Director
AN
Adrian NicholsonResigned director
Resigned 1997-02-14 · 4 yrs · Director
KC
Keith CalvertResigned director
Resigned 1997-02-14 · Company Director
SM
Simon MantellResigned secretary
Resigned 1997-02-14 · 5 yrs · Accountant
SR
Stephen RosierResigned director
Resigned 1997-02-14 · 4 yrs · Company Director
RT
Robert TemplemanResigned director
Resigned 1997-02-14 · 4 yrs · Company Director
SM
Stephen MajorResigned director
Resigned 1993-02-17 · 3 yrs · Chartered Architect
RS
Richard ScottResigned directorResigned secretary
Resigned 1993-02-17 · 3 yrs · Chartered Accountant
AH
Anthony HumphreysResigned director
Resigned 1993-02-17 · 3 yrs · Chartered Engineer
JR
Joseph RichardsResigned director
Resigned 1993-02-17 · 3 yrs · Builder
IF
Ian FrancisResigned director
Resigned 1993-02-17 · 3 yrs · Design Director
ME
Michael EvansResigned director
Resigned 1991-05-08 · 1 yr · Solicitor
RK
Richard KempResigned directorResigned secretary
Resigned 1991-05-08 · 1 yr · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active