Mastcraft Limited
Company 01845796 Active
Connected board network
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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.
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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.
3 directors on the board
- Sunity Sanger Director
- Girish Sanger Director · appointed 1997
- Reema Sanger Director · appointed 1996
29.6y median 29.6y
average tenure
30.1y
longest tenure
Directors past 6 years
- Girish Sanger Director · appointed 1997
- Reema Sanger Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Sunity Sanger Director
- Girish Sanger Director · appointed 1997
- Reema Sanger Director · appointed 1996
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 35Construction 6Business services 5Finance 4Health and social care 1Tech and media 1
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 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.
Related organisations
- Nicol's Worsteds Limited 3 shared directors
- Hindustan Travel Service Limited 3 shared directors
- Surejogi Group Limited 3 shared directors
- Heathlands LTD 3 shared directors
- International Luxury Hotels Limited 3 shared directors
- Surejogi GMS Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01845796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1984 |
| Address | 30 POLAND STREET, LONDON, W1F 8QS |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Sunity Sanger
25-50% shares, 25-50% voting · notified 2016-04-06 - Girish Sanger
25-50% shares, 25-50% voting · notified 2018-09-10 - Reema Sanger
25-50% shares, 25-50% voting · notified 2018-09-10
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heathlands LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Surejogi Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Surejogi GMS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abchurch Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nicol's Worsteds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Luxury Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Surejogi Heathrow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mastcraft (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kesara Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Surejogi OLD Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palms Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mastcraft (OLD Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transatlantic Life Assurance Company Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Hindustan Travel Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Surejogi Ealing Town Hall Limited
75-100% shares, 75-100% voting · notified 2017-03-02 - Mastcraft Maple Cross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - JAI Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
Officers (4)
- Girish Sanger Director · appointed 1997
- Reema Sanger Director · appointed 1996
- Sunity Sanger Director
Show 1 former officer
- Sanger, Joginder Pal, Dr Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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