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Company

Mbastack Limited

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

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Who leads it

Previous officers 30

  1. Nicola Elizabeth Nimmo 2020-2024 Director View profile
  2. Ben Charles Stephens 2015-2020 Director View profile
  3. Liz Wilson 2011-2015 Director View profile
  4. Benjamin Paul Dunn 2011-2013 Director View profile
  5. Dean Anthony Wright 2011-2013 Director View profile
  6. Benjamin Paul Dunn 2009-2010 Director View profile
  7. Bruce Malcolm Winfield 2007-2011 Director View profile
  8. Arthur Jeremy Barritt Middleton 2004-2007 Director View profile
  9. Robert Edward Nash 2002-2004 Director View profile
  10. David Anthony James Mobbs 2002-2004 Director View profile
  11. Christopher James Mclaren Whitson 2002-2004 Director View profile
  12. Andrew Edward Gorton 2000-2004 Director View profile
  13. Philippa Catherine Easton 2000-2004 Director View profile
  14. Michael Wheeler 1999-2004 Director View profile
  15. Christopher Stuart Timothy Ward 1998-2003 Director View profile
  16. Fiona Clare Wodehouse 1998-2002 Director View profile
  17. Steven Richard Walpole 1997-2004 Director View profile
  18. Christopher Rimmington Cowpe 1996-1998 Director View profile
  19. Brian William Curran 1995-1996 Director View profile
  20. Janet Mckay 1995-2006 Director View profile
  21. John Robert Watson 1995-2000 Director View profile
  22. Jonathan Clark 1995-2006 Director View profile
  23. Mark Anthony Buckingham 1995-1996 Director View profile
  24. Edna Marion Phipps 1995-1996 Director View profile
  25. Ashish Shah 2011-2020 Secretary View profile
  26. Colin John Brigden 2009-2011 Secretary View profile
  27. Graeme Ian Burns 2004-2009 Secretary View profile
  28. Martin John Clarke 2004-2009 Secretary View profile
  29. Steven Patrick Leonard Webb 1998-1999 Secretary View profile
  30. Anthony John Sanford 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1995

Ownership

Owned by (1) 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.

  • MSQ Partners LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07

Group

  1. Mbastack Limited is controlled by MSQ Partners LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 · source: Companies House PSC register
  2. MSQ Partners LTD is controlled by MSQ Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSQ Partners Group Limited.

16 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.

3 directors on the board

10.8y median 12.9y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 23Finance 20Tech and media 6Arts and leisure 2Other services 2Hospitality 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

  • 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
03019351
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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