Magnolia Bell Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 109837329Show 1 ceased record
Graphite Capital General Partner Viii LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-06-08 · Ceased 2016-06-08
Source record 107169225People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
GP
Glenn Sheldon PearsonResigned director
Resigned 2025-03-12 · Cfo
RM
Rod MckieResigned director
Resigned 2022-12-14 · 2 yrs · Executive Chairman
JF
Jesper FriisResigned director
Resigned 2020-04-29 · 2 yrs · Director
JP
James PickworthResigned director
Resigned 2019-04-18 · 4 yrs · Director
CH
Christopher HillResigned director
Resigned 2016-06-08 · 3 yrs · Ceo
AH
Andrew HaighResigned director
Resigned 2016-05-25 · Director
RB
Richard BarleyResigned director
Resigned 2015-07-29 · 3 yrs · Finance Director
AH
Andrew HaighResigned secretary
Resigned 2010-08-13 · 5 yrs
JR
Jeremy RobertsResigned secretary
Resigned 2009-09-28
TB
Timothy BaconResigned director
Resigned 2009-09-28 · 6 yrs · Director
JR
Jeremy RobertsResigned director
Resigned 2009-09-28 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active