Masteroast Coffee CO. Limited
Company 01746071 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Masteroast Holdings Limited 3 shared directors
- Mceu Limited 3 shared directors
- Masterpac Limited 3 shared directors
- Whiteheads (1858) Limited 2 shared directors
- Isurus Fulfilment Limited 2 shared directors
- Mastertec Engineering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01746071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1983 |
| Address | PLANTATION HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Masteroast Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Leslie Graham Mills ceased 2016 British
significant influence or control - Mrs Yvonne Eileen Victoria Mills ceased 2016 British
significant influence or control
Officers (10)
- Matthew Christopher Mills Director · appointed 2019
- Andrew Graham Fawkes Director · appointed 1999
- Leslie Graham Mills Director
- Yvonne Eileen Victoria Mills Secretary
Show 6 former officers
- Matthew Christopher Mills Director · appointed 2019 · resigned 2019
- Richard Palmer Cook Director · appointed 2017 · resigned 2018
- Terence Black Director · appointed 2014 · resigned 2022
- Derek John Joseph Burgess Director · appointed 2011 · resigned 2016
- David John Baxter Director · appointed 2001 · resigned 2008
- Dennis William Mcnamara Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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