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Mitre-Master Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mitre-Master Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Martyn Christopher Meade 2017-2017 Director View profile
  2. John William Dobson 2006-2013 Director View profile
  3. Steven Crossley 1999-2004 Director View profile
  4. David Noel Slater 1999-2001 Director View profile
  5. Simon Fineman 1996-2017 Director View profile
  6. Anthony John Davies 1996-2000 Director View profile
  7. David Adrian Bowers 1994-1997 Director View profile
  8. Jack Lane 1994-1996 Director View profile
  9. Anthony Joseph Brendan James 1993-2000 Director View profile
  10. Barry Lucas Tooth 1993-1998 Director View profile
  11. Cole and Cole Limited 1993-1994 Corporate-nominee-director View profile
  12. Dezider Daniel Kemp 1993-2009 Director View profile
  13. Clive Roger Thewlis 2013-2017 Secretary View profile
  14. David Brian Grossman 2002-2006 Secretary View profile
  15. Geoffrey Edmund Clough 1993-2002 Secretary View profile
  16. Cole and Cole (Nominees) Limited 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1993

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.

  • Simon Fineman ceased 2017-01-19
    significant influence (firm) · notified 2016-04-06
  • Timbmet Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19

Group

  1. Mitre-Master Limited is controlled by Simon Fineman
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2017-01-19 · source: Companies House PSC register

Ultimately controlled by Simon Fineman.

8 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.

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.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 8Professional services 2Property 2Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02818428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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