Maglabs Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWrittle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-21 · No cessation recorded
Source record 105963494Show 1 ceased record
Maglabs (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-21
Source record 115307125People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalMC
Matthew CooperCurrent director
Appointed 2008-11-25 · 17 yrs · Support Services Director
Show 13 historical appointments
SF
Simon FoleyResigned director
Resigned 2016-05-27 · 3 yrs · Chief Technical Officer
WD
Wayne DawsonResigned director
Resigned 2016-05-27 · 4 yrs · Finance Director
JC
Jason ChaplinResigned director
Resigned 2014-12-10 · 1 yr · Director
AS
Andrew SutcliffeResigned director
Resigned 2014-12-10 · 5 yrs · Director
GH
Graeme HarrisResigned secretary
Resigned 2011-01-01 · 1 yr
GH
Graeme HarrisResigned director
Resigned 2011-01-01 · Director
GB
Resigned 2008-11-25 · 2 yrs · Accountant
IS
Ian SherrattResigned director
Resigned 2008-11-25 · 7 yrs · Technical Director
PB
Patrick BellResigned director
Resigned 2008-11-25 · Co Director
DK
David KnightResigned director
Resigned 2008-10-06 · 6 yrs · Joint Managing Director
JC
John CowdryResigned director
Resigned 2008-10-06 · Company Director/Solicitor
AT
Andrew TravisResigned director
Resigned 2008-10-06 · 12 yrs · Joint M Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active