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Company

Masterfine Properties Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Philip Mair 2013-2014 Director View profile
  2. Simon Mirfin 2011-2021 Director View profile
  3. Mark Bamford 2011-2021 Director View profile
  4. Richard Alexander Coles 2007-2011 Director View profile
  5. Eric Shouls 2001-2010 Director View profile
  6. Elias Maurice Moukarzel 1997-2001 Director View profile
  7. Sarah Elizabeth Cowen 1995-2001 Director View profile
  8. Jonathan Michael Parker 1995-2007 Director View profile
  9. Nicholas Gerald Hanison 1995-2001 Director View profile
  10. Eric Michael Shouls 2010-2010 Secretary View profile
  11. Ann Helen Chrisfield 1995-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1995

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.

Group

  1. Masterfine Properties Limited is controlled by Michael Antony Kingsbury
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-29 · source: Companies House PSC register

Ultimately controlled by Michael Antony Kingsbury.

1 other company 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

Total assets
£6
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

5 directors on the board

18.6y median 22.7y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Health and social care 2Property 2Construction 1Hospitality 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03079805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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