Company
Master Builders Solutions UK Limited
Master Builders Solutions UK Limited is an active UK company (number 00514077), incorporated 1952, with 2 current directors, Geoff Birchall and Fletcher, Christopher Neville, M. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Timothy Holstein 2020-2023 View profile
- Helen Victoria Campbell 2017-2020 View profile
- Thomas Urwin 2011-2020 View profile
- Stephen Hatton 2008-2017 View profile
- Andreas Koellreuter 2007-2012 View profile
- Torben Berlin Jensen 2006-2012 View profile
- Donald Charles Mackenzie Andrews 2004-2006 View profile
- Iven Chadwick 2002-2007 View profile
- Daniel Joseph Cronin 1999-2007 View profile
- Martin Weichselgartner 1996-1999 View profile
- Dieter Ortwin Poech 1996-2001 View profile
- Patrick Beresford Brown 1996-2007 View profile
- Thomas Erb 1995-2001 View profile
- George Richard Marshall Purchase 1995-2001 View profile
- Franz Xaver Inderbitzin 1995-1995 View profile
- Alfonso Benedetti 1993-1995 View profile
- Fritz Maurhofer 1993-1999 View profile
- Dr Martin Christopher Batzer 1992-1993 View profile
- Richard Metcalfe 1992-1996 View profile
- Christopher John Myatt 1992 View profile
- David Twells Watson 1992 View profile
- Ian Gordon Sutherland Mcpherson 1992 View profile
- Kevin Anthony Jewitt 1995 View profile
- David Alexander Holder 1993 View profile
- Helen Victoria Koerner 2016-2020 View profile
- Thomas Geoffrey Mcmanus 2003-2008 View profile
- Stephen John Parkinson 1993-1995 View profile
- Paul Richard Edward Thirkettle 1992-1996 View profile
- Harry William Goss 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1952
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cinarancia UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - Mbcc Investments UK Limited ceased 2023-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
Group
- Master Builders Solutions UK Limited
is controlled by Cinarancia UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 · source: Companies House PSC register - Cinarancia UK Bidco Limited
is controlled by Cinven Partnership LLP
Evidence
active significant influence · notified 2023-04-06 · source: Companies House PSC register - Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
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- Cinven Capital Management (RP) Limited
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- 09084911
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- 01506034
- AHJ Pension Fund Trustees Limited
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- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Geoff Birchall Director · appointed 2023
- Fletcher, Christopher Neville, M Director · appointed 2020
Directors past 6 years
- Fletcher, Christopher Neville, M Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Geoff Birchall Director · appointed 2023
Portfolio (1)
- Fletcher, Christopher Neville, M Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00514077
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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