Masters & Company Limited
Company 00212472 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William Masters Director · appointed 2015
- Patricia Anne Masters Director
- Sabrina Masters Director · appointed 2024
Directors past 6 years
- William Masters Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Patricia Anne Masters Director
- Sabrina Masters Director · appointed 2024
Portfolio (1)
- William Masters Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Masters Chips LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00212472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1926 |
| Address | YEW TREE COTTAGE BARDFIELD END GREEN, THAXTED, DUNMOW, ESSEX, CM6 3PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- David Masters British
ownership of shares 50-75% - Robert Masters British
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Masters Chips LTD ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2023-11-20
Officers (5)
- Sabrina Masters Director · appointed 2024
- William Masters Director · appointed 2015
- David William Masters Secretary
- Patricia Anne Masters Director
Show 1 former officer
- Alan Robert Masters Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record