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Mastermover International Limited

Mastermover International Limited is an active UK company (number 02981115), incorporated 1994, with 2 current directors, James Andrew George Jones and Andrew John Owen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Mastermover International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lynne Elizabeth Theobald 2012-2019 Director View profile
  2. Richard William Holmes 2007-2026 Director View profile
  3. Brendan Alexander Ratcliffe 2003-2007 Director View profile
  4. Andrew Richard Delve 2003-2026 Director View profile
  5. Zoe Morrison 2002-2009 Director View profile
  6. Matthew Joseph Smith 2000-2001 Director View profile
  7. Steve Mather 1998-2001 Director View profile
  8. David John Hidgcock 1994-1996 Director View profile
  9. Michael Donnelly Fage 1994-1997 Director View profile
  10. Argus (Directors) Limited 1994-1994 Corporate-director View profile
  11. Andrew David Jones 1996-2005 Secretary View profile
  12. John David Downes 1994-1997 Secretary View profile
  13. Argus Secretaries Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1994

Ownership

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.

  • Richard William Holmes ceased 2023-12-12
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Richard Delve ceased 2023-12-12
    25-50% shares (trust), 25-50% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • M-Mover Holdings Limited
    75-100% shares, 75-100% voting · notified 2023-12-12

Group

  1. Mastermover International Limited is controlled by Richard William Holmes
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2023-12-12 · source: Companies House PSC register

Ultimately controlled by Richard William Holmes.

2 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

14y median 14y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 4Business services 2

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.

Sources

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

Record details
Company number
02981115
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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