# Magpie Hedgeco Limited

## Details

- **Company number:** [14734518](https://find-and-update.company-information.service.gov.uk/company/14734518)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2023
- **Registered office:** MEASUREMENT TECHNOLOGY CENTRE THE MOAT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4ED
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Magpie Investco Limited](/group/54909) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITBURN, James William Richard | secretary | 1 Aug 2025 | 14 Feb 2026 |
| WHITBURN, James William Richard | director | 9 Jan 2025 | 14 Feb 2026 |
| WHITEWOOD-SPEDDING, Tallulah | secretary | 26 Jun 2026 |  |
| CUSITER, Calum Geoffrey | director | 18 Apr 2023 |  |
| MACKENZIE, Scott Grant | director | 18 Apr 2023 |  |
| BAIN, Zeina Jalal | director | 16 Mar 2023 |  |
| TAMBERLIN, Layton Gwyn | director | 16 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magpie Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2023 |  |




## Owned by

Magpie Hedgeco Limited → [Magpie UK Bidco Limited](/company/14734431) → [Magpie Midco 2 Limited](/company/14734337) → [Magpie Midco 1 Limited](/company/14734308) → [Magpie Holdco Limited](/company/14734238) → [Magpie Investco Limited](/company/14734133)




## Directors' other companies

- [BAIN, Zeina Jalal](/person/5825716) - director at [Magpie Midco 2 Limited](/company/14734337)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Magpie Investco Limited](/company/14734133)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Magpie Midco 1 Limited](/company/14734308)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Magpie UK Bidco Limited](/company/14734431)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Ancora Investco Limited](/company/15800357)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Twenty Two Clifton Gardens Limited](/company/02050968)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Zenix Aerospace Investco Limited](/company/16565150)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Magpie Holdco Limited](/company/14734238)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Magpie UK Bidco Limited](/company/14734431)
- [CUSITER, Calum Geoffrey](/person/5706801) - director at [Magpie Investco Limited](/company/14734133)



## Companies at the same address

- [Magpie Investco Limited](/company/14734133) (14734133)