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Companies/04184676

Magnet Group Limited

Other manufacturing n.e.c. · London

AdministrationUnited KingdomIncorporated 2001Private 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 · 1 ceased
MM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-02 · No cessation recorded

Source record 116700399
Show 1 ceased record
Nobia AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-02

Source record 117578185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
HV
Huibert VosCurrent director
Appointed 2026-03-02
+9 others
SR
Sophie Louise RoseCurrent director
Appointed 2025-12-10
+19 others
GD
Gemma DoyleCurrent director
Appointed 2023-01-17 · 3 yrs · Finance Director
+22 others
Show 23 historical appointments
GD
George Barnaby DymondResigned director
Resigned 2024-05-01 · 1 yr · Md
LF
Lynne Marie FawcusResigned director
Resigned 2023-03-01 · 1 yr · People & Culture Director
CS
Christine SmithResigned director
Resigned 2021-10-01 · Company Director
KL
Kristoffer LjungfeltResigned director
Resigned 2016-10-28 · 9 yrs · Cfo
AR
Anthony RyallResigned director
Resigned 2013-12-06 · Financial Controller
PW
Peter WrigleyResigned director
Resigned 2013-09-26 · 1 yr · Sales Director
DC
Daniel CarrResigned director
Resigned 2013-09-26 · 9 yrs · Finance Director
NH
Nicola HardcastleResigned directorResigned secretary
Resigned 2013-09-26 · 8 yrs · Company Secretary
PW
Paul WoolstonResigned director
Resigned 2013-09-26 · 9 yrs · Director
BN
Bo NormanResigned director
Resigned 2010-10-29 · 5 yrs · Cfo
NF
Nicholas FriendResigned director
Resigned 2010-08-01 · Company Director
AA
Anjum AhmedResigned director
Resigned 2010-03-31 · 11 yrs · Director
PK
Peter KaneResigned director
Resigned 2010-03-31 · 10 yrs · Managing Director
RS
Roy SaundersResigned director
Resigned 2008-03-03 · 2 yrs · Chief Executive Officer
PB
Preben BagerResigned director
Resigned 2004-10-26 · 5 yrs · Company Director
JJ
Jan JohanssonResigned director
Resigned 2004-10-21 · 3 yrs · Company Director
GG
Gordon GrattonResigned secretary
Resigned 2002-06-24 · Executive
GF
Gary FavellResigned director
Resigned 2001-12-17 · 2 yrs · Executive
LR
Lennart RappeResigned directorResigned secretary
Resigned 2001-04-11 · 3 yrs · Executive Vice President Cfo
FC
Frederik CappelenResigned director
Resigned 2001-04-11 · 6 yrs · Managing Director And Ceo
Resigned 2001-03-21

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active