Mbastack Limited
Company 03019351 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stein IAS Holdings Limited 2 shared directors
- Lloyd Northover Holmes & Marchant Limited 2 shared directors
- Elmwood Design Limited 2 shared directors
- Twentysix Limited 2 shared directors
- MMT LTD 2 shared directors
- Walk in the Gate LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03019351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1995 |
| Address | 34 BOW STREET, LONDON, WC2E 7AU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Msq Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Maher, Stephen Francis Director · appointed 2022
- Yardley, Daniel John Director · appointed 2013
- Reid, Peter David Director · appointed 2011
- Nimmo, Nicola Elizabeth Former Director · appointed 2020 · resigned 2024
- Stephens, Ben Charles Former Director · appointed 2015 · resigned 2020
- Shah, Ashish Former Secretary · appointed 2011 · resigned 2020
- Wilson, Liz Former Director · appointed 2011 · resigned 2015
- Dunn, Benjamin Paul Former Director · appointed 2011 · resigned 2013
- Wright, Dean Anthony Former Director · appointed 2011 · resigned 2013
- Brigden, Colin John Former Secretary · appointed 2009 · resigned 2011
- Dunn, Benjamin Paul Former Director · appointed 2009 · resigned 2010
- Winfield, Bruce Malcolm Former Director · appointed 2007 · resigned 2011
- Burns, Graeme Ian, Mr. Former Secretary · appointed 2004 · resigned 2009
- Middleton, Arthur Jeremy Barritt Former Director · appointed 2004 · resigned 2007
- Clarke, Martin John Former Secretary · appointed 2004 · resigned 2009
- Nash, Robert Edward Former Director · appointed 2002 · resigned 2004
- Mobbs, David Anthony James Former Director · appointed 2002 · resigned 2004
- Whitson, Christopher James Mclaren Former Director · appointed 2002 · resigned 2004
- Gorton, Andrew Edward Former Director · appointed 2000 · resigned 2004
- Easton, Philippa Catherine Former Director · appointed 2000 · resigned 2004
- Wheeler, Michael Former Director · appointed 1999 · resigned 2004
- Webb, Steven Patrick Leonard Former Secretary · appointed 1998 · resigned 1999
- Ward, Christopher Stuart Timothy Former Director · appointed 1998 · resigned 2003
- Wodehouse, Fiona Clare Former Director · appointed 1998 · resigned 2002
- Walpole, Steven Richard Former Director · appointed 1997 · resigned 2004
- Cowpe, Christopher Rimmington Former Director · appointed 1996 · resigned 1998
- Curran, Brian William Former Director · appointed 1995 · resigned 1996
- Mckay, Janet Former Director · appointed 1995 · resigned 2006
- Watson, John Robert Former Director · appointed 1995 · resigned 2000
- Clark, Jonathan Former Director · appointed 1995 · resigned 2006
- Sanford, Anthony John Former Secretary · appointed 1995 · resigned 1998
- Buckingham, Mark Anthony Former Director · appointed 1995 · resigned 1996
- Phipps, Edna Marion Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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