Magentus Software Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMagentus Uk Holdings Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-18 · No cessation recorded
Source record 110801900Show 2 ceased records
Wellbeing Software Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-18
Source record 106411253Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109997030People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalMS
Marlen SullerCurrent director
Appointed 2026-05-29
LH
Lior HarelCurrent secretary
Appointed 2025-07-01 · 1 yr
Show 12 historical appointments
RM
Robert MillerResigned director
Resigned 2022-05-01 · 1 yr · None
SG
Shreyash GulabResigned director
Resigned 2020-11-16 · 5 yrs · Accountant
JM
Jennifer MartinResigned director
Resigned 2020-04-03 · 5 yrs · Accountant
SC
Spencer ChipperfieldResigned secretary
Resigned 2020-04-03 · 5 yrs
CW
Claire WhiteResigned secretary
Resigned 2019-01-31 · 1 yr
CW
Claire WhiteResigned director
Resigned 2019-01-31 · 1 yr · Cfo
GR
Graham RidgwayResigned director
Resigned 2017-02-13 · 4 yrs · Company Director
SB
Steve BakerResigned secretary
Resigned 2014-11-19 · 3 yrs
SB
Steve BakerResigned director
Resigned 2014-11-19 · 3 yrs · Director
SA
Steven AveryResigned director
Resigned 2014-01-31 · 2 yrs · Director
CY
Christopher YeowartResigned director
Resigned 2014-01-31 · 8 yrs · Director
CS
Craig SmithResigned director
Resigned 2013-10-24 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active