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Companies/10124762

Magicard Ltd

Manufacture of computers and peripheral equipment · Weymouth

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Brady CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-16 · No cessation recorded

Source record 115196790
Show 4 ceased records
Brady CorporationCorporate
Significant influence or control

Notified 2021-05-21 · Ceased 2021-05-21

Source record 106814192
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-08-23 · Ceased 2021-05-21

Source record 117062491
Magicard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-22 · Ceased 2023-10-16

Source record 114751784
Ultra Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · Ceased 2016-08-22

Source record 114755682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
BW
Brett WilmsCurrent director
Appointed 2025-05-12 · 1 yr · Managing Director
+5 others
DW
David Mark WalmsleyCurrent director
Appointed 2025-02-01 · 1 yr · Director
+4 others
AT
Ann ThorntonCurrent director
Appointed 2023-04-14 · 3 yrs · Chief Financial Officer
+6 others
Show 15 historical appointments
RO
Richard O MahoneyResigned director
Resigned 2023-01-03 · 2 yrs · General Manager
RS
Russell ShallerResigned director
Resigned 2022-04-01 · 3 yrs · Director
AC
Andy CorneliusResigned director
Resigned 2021-10-29 · 1 yr · Director
JC
James ClarkeResigned director
Resigned 2021-09-23 · 1 yr · Director
AP
Aaron PearceResigned director
Resigned 2021-05-21 · 1 yr · Chief Financial Officer
GL
Guillaume LafontResigned director
Resigned 2021-05-21 · 1 yr · Managing Director
SF
Sally FelsteadResigned director
Resigned 2021-05-21 · 1 yr · General Manager
JN
James NaumanResigned director
Resigned 2021-05-21 · Ceo
SL
Simon LawsResigned director
Resigned 2019-11-29 · 1 yr · Finance Director
IC
Ian CliffeResigned director
Resigned 2018-01-03 · 3 yrs · Director
AM
Andrew MatkoResigned director
Resigned 2016-08-23 · 1 yr · Director
RS
Richard ScottResigned director
Resigned 2016-08-23 · 2 yrs · Director
IK
India KalsiResigned director
Resigned 2016-04-14 · Mergers & Acquisitions Director
MB
Michael BaptistResigned director
Resigned 2016-04-14 · Divisional Managing Director
AS
Amitabh SharmaResigned director
Resigned 2016-04-14 · Interim Group Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active