MAGIC CIRCLE TRUSTEE LIMITED

Company summary

Company number: 02397964
Status: ACTIVE
Incorporated / age: 23 June 198937 years
Registered office: 12 Stephenson Way, London, NW1 2HD
Accounts due: 31 December 2026
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Stephenson Way, London, NW1 2HD
Nature of business
Support activities to performing arts
Previous company names
MAGIC CIRCLE PROPERTY LIMITED
VELVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES-BURLING, Edward David ACTIVE	Secretary	13 May 2025				12 Stephenson Way, London, NW1 2HD
BERGLAS, Marvin Roy ACTIVE	Director	30 Oct 2023		England	January 1959	12 Stephenson Way, London, NW1 2HD
CUTLER, Laura Ann ACTIVE	Director	10 Sep 2024		England	March 1984	12 Stephenson Way, London, NW1 2HD
BALL, David RESIGNED	Secretary	03 Dec 2008	13 Dec 2010			40 Sandy Lodge Way, Northwood, Middlesex, HA6 2AS
BALL, Liam Michael RESIGNED	Secretary	09 Sep 2024	13 May 2025			12 Stephenson Way, London, NW1 2HD
DEVERELL, Jason Alan RESIGNED	Secretary	15 Dec 2021	09 Sep 2024			12 Stephenson Way, Centre For The Magic Arts, Stephenson Way, London, NW1 2HD, England
KNOWLES-BACON, Megan April RESIGNED	Secretary	06 Oct 2014	02 Sep 2019			12 Stephenson Way, London, NW1 2HD
PRATT, Christopher Leslie RESIGNED	Secretary		11 Aug 2008			13 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH
PRICE, Stephen John RESIGNED	Secretary	03 Oct 2011	06 Oct 2014			12 Stephenson Way, London, NW1 2HD
RHODES, Katherine Ellen RESIGNED	Secretary	02 Sep 2019	15 Dec 2021			12, Stephenson Way, London, NW1 2HD, England
WOOD, Christopher John RESIGNED	Secretary	13 Dec 2010	03 Oct 2011			12 Stephenson Way, London, NW1 2HD
BAILEY, Michael Douglas Harold RESIGNED	Director	12 Jan 1999	03 Jan 2007		December 1930	Gunsgreen Firway, Grayshott, Hindhead, Surrey, GU26 6JQ
BALL, David RESIGNED	Director	03 Dec 2008	08 Sep 2010	United Kingdom	July 1938	40 Sandy Lodge Way, Northwood, Middlesex, HA6 2AS
BERGLAS, David RESIGNED	Director		12 Jan 1999		July 1926	5 Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1EG
BRICKMAN, Andrew Noel RESIGNED	Director	02 Sep 2019	15 Dec 2021	England	December 1963	12, Stephenson Way, London, NW1 2HD, England
CONNELL, Rupert Mark Angus RESIGNED	Director	09 Sep 2009	05 Oct 2010	United Kingdom	April 1954	Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
COOPER, Keith Howard RESIGNED	Director	03 Jan 2007	07 Sep 2010	United Kingdom	February 1947	1 New Road, Eccleston Park, Prescot, Merseyside, L34 6JS
CURTIS, Roger Solomon RESIGNED	Director	30 Oct 2023	09 Sep 2024	England	April 1963	12 Stephenson Way, London, NW1 2HD
DELVIN, Jack RESIGNED	Director	09 Sep 2009	06 Oct 2014	England	October 1931	18, Lodge Close, Orpington, Kent, BR6 0QQ
HAYNS, John Robert RESIGNED	Director	02 Sep 2019	15 Dec 2021	England	March 1970	12, Stephenson Way, London, NW1 2HD, England
KNOWLES-BACON, Megan April RESIGNED	Director	15 Dec 2021	30 Oct 2023	England	October 1992	209, Well Hall Road, London, SE9 6UG, England
KNOWLES-BACON, Megan April RESIGNED	Director	06 Oct 2014	02 Sep 2019	England	October 1992	12 Stephenson Way, London, NW1 2HD
MASKELL, Alan RESIGNED	Director	30 Sep 2013	18 Sep 2017	England	February 1957	12 Stephenson Way, London, NW1 2HD
MILLER, Brian John RESIGNED	Director		03 Jan 2007		June 1938	Springate Cottage, Radleys End Duton Hill, Great Dunmow, Essex, CM6 3PT
PENROSE, Scott David RESIGNED	Director	03 Jan 2008	09 Sep 2009	England	May 1969	17 Berkeley Drive, Billericay, Essex, CM12 0YP
PINNER, Richard RESIGNED	Director	06 Oct 2014	18 Sep 2017	England	January 1973	12 Stephenson Way, London, NW1 2HD
PRATT, Christopher Leslie RESIGNED	Director		11 Aug 2008		December 1947	13 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH
PRICE, Stephen John RESIGNED	Director	03 Oct 2011	06 Oct 2014	England	November 1978	12 Stephenson Way, London, NW1 2HD
RHODES, Katherine Ellen RESIGNED	Director	02 Sep 2019	30 Oct 2023	England	June 1969	12, Stephenson Way, London, NW1 2HD, England
SHAXON, Alan Arthur RESIGNED	Director	12 Feb 1998	03 Dec 2008		December 1933	7 River Mount, Walton On Thames, Surrey, KT12 2PW
SIBLEY, Brian David RESIGNED	Director	13 Dec 2010	30 Sep 2013	England	July 1949	12 Stephenson Way, London, NW1 2HD
SPEIGHT, Clifford Derrick RESIGNED	Director		12 Feb 1998		April 1926	Upstream Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY
STUPPLE, Richard RESIGNED	Director	03 Jan 2007	11 Nov 2007		February 1934	61 Springfield Avenue, Kempston, Bedford, Bedfordshire, MK42 8JB
WALLACE, William Oliver RESIGNED	Director	03 Dec 2008	08 Mar 2009		December 1929	6 Poynders Court, Poynders Road, London, SW4 8NL
WOOD, Christopher John RESIGNED	Director	13 Dec 2010	03 Oct 2011	United Kingdom	October 1961	12 Stephenson Way, London, NW1 2HD

JAMES-BURLING, Edward David ACTIVE
Role: Secretary
Appointed on: 13 May 2025
Address: 12 Stephenson Way, London, NW1 2HD

BERGLAS, Marvin Roy ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: January 1959
Address: 12 Stephenson Way, London, NW1 2HD

CUTLER, Laura Ann ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: March 1984
Address: 12 Stephenson Way, London, NW1 2HD

BALL, David RESIGNED
Role: Secretary
Appointed on: 03 Dec 2008
Resigned on: 13 Dec 2010
Address: 40 Sandy Lodge Way, Northwood, Middlesex, HA6 2AS

BALL, Liam Michael RESIGNED
Role: Secretary
Appointed on: 09 Sep 2024
Resigned on: 13 May 2025
Address: 12 Stephenson Way, London, NW1 2HD

DEVERELL, Jason Alan RESIGNED
Role: Secretary
Appointed on: 15 Dec 2021
Resigned on: 09 Sep 2024
Address: 12 Stephenson Way, Centre For The Magic Arts, Stephenson Way, London, NW1 2HD, England

KNOWLES-BACON, Megan April RESIGNED
Role: Secretary
Appointed on: 06 Oct 2014
Resigned on: 02 Sep 2019
Address: 12 Stephenson Way, London, NW1 2HD

PRATT, Christopher Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2008
Address: 13 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH

PRICE, Stephen John RESIGNED
Role: Secretary
Appointed on: 03 Oct 2011
Resigned on: 06 Oct 2014
Address: 12 Stephenson Way, London, NW1 2HD

RHODES, Katherine Ellen RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 15 Dec 2021
Address: 12, Stephenson Way, London, NW1 2HD, England

WOOD, Christopher John RESIGNED
Role: Secretary
Appointed on: 13 Dec 2010
Resigned on: 03 Oct 2011
Address: 12 Stephenson Way, London, NW1 2HD

BAILEY, Michael Douglas Harold RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 03 Jan 2007
Date of birth: December 1930
Address: Gunsgreen Firway, Grayshott, Hindhead, Surrey, GU26 6JQ

BALL, David RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 40 Sandy Lodge Way, Northwood, Middlesex, HA6 2AS

BERGLAS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1999
Date of birth: July 1926
Address: 5 Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1EG

BRICKMAN, Andrew Noel RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: December 1963
Address: 12, Stephenson Way, London, NW1 2HD, England

CONNELL, Rupert Mark Angus RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 05 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

COOPER, Keith Howard RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 1 New Road, Eccleston Park, Prescot, Merseyside, L34 6JS

CURTIS, Roger Solomon RESIGNED
Role: Director
Appointed on: 30 Oct 2023
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: 12 Stephenson Way, London, NW1 2HD

DELVIN, Jack RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: October 1931
Address: 18, Lodge Close, Orpington, Kent, BR6 0QQ

HAYNS, John Robert RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: March 1970
Address: 12, Stephenson Way, London, NW1 2HD, England

KNOWLES-BACON, Megan April RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: October 1992
Address: 209, Well Hall Road, London, SE9 6UG, England

KNOWLES-BACON, Megan April RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: October 1992
Address: 12 Stephenson Way, London, NW1 2HD

MASKELL, Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: February 1957
Address: 12 Stephenson Way, London, NW1 2HD

MILLER, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2007
Date of birth: June 1938
Address: Springate Cottage, Radleys End Duton Hill, Great Dunmow, Essex, CM6 3PT

PENROSE, Scott David RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 09 Sep 2009
Country of Residence: England
Date of birth: May 1969
Address: 17 Berkeley Drive, Billericay, Essex, CM12 0YP