Mitre-Master Limited
Company 02818428 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hadleigh Industrial Estates Limited 1 shared director
- Timbmet Group Limited 1 shared director
- Timbmet Limited 1 shared director
- C. Leary & CO. Limited 1 shared director
- Panelco Limited 1 shared director
- Meyer Timber Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02818428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1993 |
| Address | HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, ST11 9LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Timbmet Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Fineman ceased 2017 British
significant influence or control as firm
Officers (17)
- Darren Karl Barnett Director · appointed 2017
Show 16 former officers
- Martyn Christopher Meade Director · appointed 2017 · resigned 2017
- Clive Roger Thewlis Secretary · appointed 2013 · resigned 2017
- John William Dobson Director · appointed 2006 · resigned 2013
- David Brian Grossman Secretary · appointed 2002 · resigned 2006
- Steven Crossley Director · appointed 1999 · resigned 2004
- David Noel Slater Director · appointed 1999 · resigned 2001
- Simon Fineman Director · appointed 1996 · resigned 2017
- Anthony John Davies Director · appointed 1996 · resigned 2000
- David Adrian Bowers Director · appointed 1994 · resigned 1997
- Jack Lane Director · appointed 1994 · resigned 1996
- Anthony Joseph Brendan James Director · appointed 1993 · resigned 2000
- Barry Lucas Tooth Director · appointed 1993 · resigned 1998
- Geoffrey Edmund Clough Secretary · appointed 1993 · resigned 2002
- Cole and Cole Limited Corporate-nominee-director · appointed 1993 · resigned 1994
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
- Dezider Daniel Kemp Director · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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