Company
Masterframe Windows Limited
Masterframe Windows Limited is an active UK company (number 02272659), incorporated 1988, with 2 current directors, Carol Jane Slade and Ramon Rabett. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Gregory John Tanna-Tona Ponds 2019-2020 View profile
- Barry John Game 2001-2009 View profile
- Linda Margaret Burgess 1993-2023 View profile
- Sidney Herbert Arthur Shaw 1993-1997 View profile
- Alan David Burgess 1991-2026 View profile
- Jonathan Boyd Scrivener 1993 View profile
- Marilyn Ruth Scrivener 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1988
Ownership
Owned by (5) 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.
- Alan David Burgess ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Linda Margaret Burgess ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Linda Margaret Burgess ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2017-06-29 - confirmed: also a director of this company - Alan David Burgess ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2017-06-29 - Duchy Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02
Group
- Masterframe Windows Limited
is controlled by Alan David Burgess
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Alan David Burgess.
4 other companies in this group
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.
Financials
- Net assets
- £338,630
- Total assets
- £519,245
- Cash
- £292,122
- Employees
- 0.42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ramon Rabett Director · appointed 2006
- Carol Jane Slade Director · appointed 2009
Directors past 6 years
- Ramon Rabett Director · appointed 2006
- Carol Jane Slade Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Ramon Rabett Director · appointed 2006
- Carol Jane Slade Director · appointed 2009
Left in the last 12 months
- Alan David Burgess Director · appointed 1991 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02272659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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