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Companies/06528820

Magma Global Limited

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 2008Private 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
Technip-Coflexip Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-13 · No cessation recorded

Source record 113369407
Show 1 ceased record
Azimuth Energy Partners Gp Iii LpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 114705971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
LB
Line BergetCurrent director
Appointed 2025-11-03 · Managing Director
BM
Brenda MennieCurrent director
Appointed 2022-04-25 · 4 yrs · Global Entities Manager - Corporate Lega
+23 others
HU
Helen UrquhartCurrent director
Appointed 2021-10-13 · 4 yrs · Finance Director
+21 others
BM
Brenda MennieCurrent secretary
Appointed 2021-10-13 · 4 yrs
+24 others
JR
Justin RounceCurrent director
Appointed 2018-11-27 · 7 yrs · Director
MJ
Martin JonesCurrent director
Appointed 2008-03-10 · 18 yrs · Director
+9 others
Show 20 historical appointments
WD
Will DavieResigned director
Resigned 2021-10-13 · Vice President
AG
Aurelia GormanResigned director
Resigned 2021-10-13 · Legal Director
JL
Jonathan LandesResigned director
Resigned 2020-11-17 · President
AP
Arnaud PietonResigned director
Resigned 2020-01-20 · Executive Officer
CT
Charles TavnerResigned director
Resigned 2018-05-23 · 3 yrs · Director
HH
Hallvard HasselknippeResigned director
Resigned 2018-04-23 · Director
BG
Barry GlickmanResigned director
Resigned 2018-04-23 · 1 yr · Director
MC
Martin CourtResigned director
Resigned 2016-09-23 · 5 yrs · Director
MB
Mark BryantResigned director
Resigned 2015-01-28 · 6 yrs · Investor Director
JJ
Jonas JonhedeResigned director
Resigned 2014-11-13 · 6 yrs · Director
MS
Michael SibsonResigned director
Resigned 2012-12-20 · 2 yrs · Investment Director
PH
Philippe HoffmannResigned director
Resigned 2012-04-13 · 6 yrs · Director
MB
Michael BoydResigned secretary
Resigned 2010-11-09 · 10 yrs
SH
Stephen HattonResigned director
Resigned 2010-10-28 · 2 yrs · Director
JB
James BuckeeResigned director
Resigned 2010-10-28 · 7 yrs · Director
JM
Jens MathiesenResigned director
Resigned 2010-09-02 · 11 yrs · Private Equity Investor
DV
Dik Van SteenbergenResigned director
Resigned 2010-09-02 · 11 yrs · General Partner
Corp7Side Nominees LimitedResigned director
Resigned 2008-03-10
Corp7Side Secretarial LimitedResigned secretary
Resigned 2008-03-10
VJ
Victoria JonesResigned secretary
Resigned 2008-03-10 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active