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Companies/06018197

Magellan Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-07 · No cessation recorded

Source record 186777331
Show 2 ceased records
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-07

Source record 183256389
SH
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-07

Source record 183256423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
JV
Joop Kilian Van AsCurrent director
Appointed 2026-09-01
MV
Appointed 2026-05-31
ME
Appointed 2026-05-21
+67 others
JE
John EvertonCurrent director
Appointed 2026-05-15
+70 others
KJ
Kirsty Joanna JacksonCurrent director
Appointed 2026-05-15
+23 others
Appointed 2022-12-14 · 3 yrs
+25 others
RS
Richard SmithCurrent director
Appointed 2022-07-13 · 4 yrs · Accountant
+83 others
Show 9 historical appointments
RE
Richard EltonResigned director
Resigned 2025-10-23 · Chartered Accountant
JL
Resigned 2022-12-14 · 3 yrs · Director
MI
Marcello IaconoResigned director
Resigned 2022-12-14 · 3 yrs · Director
SR
Samantha RhodesResigned director
Resigned 2022-10-17 · 3 yrs · Director
JJ
Jacqueline JohnsonResigned director
Resigned 2018-09-07 · 4 yrs · Director
DJ
David JohnsonResigned director
Resigned 2018-09-07 · 4 yrs · Director
SH
Sandra HutchinsonResigned director
Resigned 2006-12-04 · 11 yrs · Director
MH
Malcolm HutchinsonResigned directorResigned secretary
Resigned 2006-12-04 · 11 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active