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Companies/07874822

Opus 2 Magnum Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2011Private 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
Umbria Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 118058835
Show 1 ceased record
GS
Mr Graham Francis SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 106511710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CH
Charles HarrelCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+8 others
OC
Oliver ClarkCurrent director
Appointed 2021-05-06 · 5 yrs · Director
+9 others
Show 7 historical appointments
MC
Martin CoenResigned director
Resigned 2021-05-06 · 1 yr · Director
MB
Martin BangsResigned secretaryResigned director
Resigned 2012-01-13 · 9 yrs
GS
Graham SmithResigned director
Resigned 2012-01-13 · 9 yrs · Consultant
CM
Christopher MackieResigned director
Resigned 2011-12-08 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2011-12-08
CorpOlswang Directors 1 LimitedResigned director
Resigned 2011-12-08

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active