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MAGNET LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02762625
Incorporation Date
1992-11-06
Company Type
Private limited company (Ltd.)
Address
BUSINESS PARK DARLINGTON, United Kingdom
Website
www.magnetsf.org/
Source: Companies House

MAGNET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02762625, and its current status with Companies House is active. The company was incorporated on 6 November 1992 and lists its registered address as BUSINESS PARK DARLINGTON, United Kingdom. 1 shareholder is on record for MAGNET LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MAGNET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NOBIA HOLDINGS (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NOBIA HOLDINGS (UK) LTD 100% Companies House

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Officers

5

The Director of MAGNET LIMITED on record is David SHAW; 5 officers are shown here, filed with Companies House.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAGNET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
David SHAW RESIGNED

Appointed
1993-12-09
Resigned
1994-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jonathan Findler RESIGNED

Appointed
1997-03-20
Resigned
2000-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bevan RESIGNED

Appointed
2000-05-23
Resigned
2001-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gemma Doyle ACTIVE

Appointed
2023-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicola Hardcastle RESIGNED

Appointed
2002-08-28
Resigned
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MAGNET LIMITED sits 3 levels below its ultimate parent, Nobia AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Nobia AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAGNET LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Nobia AB
Sweden
MAGNET GROUP TRUSTEES LIMITED
United KingdomGB 00852373

MAGNET (ISLE OF MAN) LIMITED
United KingdomGB 124954C

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Frequently Asked Questions

Who owns MAGNET LIMITED?

One shareholder is currently on record for MAGNET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOBIA HOLDINGS (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MAGNET LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAGNET LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAGNET LIMITED have on record?

1 shareholder is shown on record for MAGNET LIMITED.

What is MAGNET LIMITED's company registration number?

MAGNET LIMITED's registration number is 02762625, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAGNET LIMITED still an active company?

MAGNET LIMITED's status on Companies House is listed as active.

When was MAGNET LIMITED incorporated?

MAGNET LIMITED was incorporated on 6 November 1992, according to Companies House.

What is MAGNET LIMITED's registered address?

The registered address on file for MAGNET LIMITED is BUSINESS PARK DARLINGTON, United Kingdom.

What legal structure is MAGNET LIMITED registered as?

MAGNET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAGNET LIMITED?

The Director of MAGNET LIMITED on record is David SHAW; 5 officers are shown here, filed with Companies House. Management authority at MAGNET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAGNET LIMITED have a parent company or subsidiaries?

MAGNET LIMITED sits 3 levels below its ultimate parent, Nobia AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAGNET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAGNET LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAGNET LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAGNET LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 September 2026.

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