Magicard Holdings Limited
Activities of production holding companies · Weymouth
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrady CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-21 · No cessation recorded
Source record 134986405Show 1 ceased record
Ldc (Managers) LimitedCorporate
Significant influence or control
Notified 2016-08-23 · Ceased 2021-05-21
Source record 130841417People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 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
GL
Guillaume LafontResigned director
Resigned 2021-05-21 · 1 yr · Managing Director
AP
Aaron PearceResigned director
Resigned 2021-05-21 · 1 yr · Chief Financial Officer
SF
Sally FelsteadResigned director
Resigned 2021-05-21 · 1 yr · General Manager
JN
James NaumanResigned director
Resigned 2021-05-21 · Ceo
AP
Aylesh PatelResigned director
Resigned 2018-01-08 · 3 yrs · Investment Manager
IC
Ian CliffeResigned director
Resigned 2018-01-03 · 3 yrs · Director
AM
Andrew MatkoResigned director
Resigned 2016-08-23 · 1 yr · Director
GH
Gordon HagueResigned director
Resigned 2016-08-23 · 5 yrs · Director
CN
Christopher NealeResigned director
Resigned 2016-08-23 · Director
RS
Richard ScottResigned director
Resigned 2016-08-23 · 2 yrs · Director
CT
Christopher ThomasResigned director
Resigned 2016-05-06 · 5 yrs · Non-Executive Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active