Maassist Limited
Company 03166545 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ruben Horatio Moggee Director · appointed 2025
- Purmpal Singh Taggar Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ruben Horatio Moggee Director · appointed 2025
- Purmpal Singh Taggar Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Teresa Anne Owen Director · appointed 2012 · resigned 2025
- Jorge Gonzalo Estebanez Director · appointed 2014 · resigned 2025
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.
Business services 9Construction 4Other services 3Finance 2Manufacturing 2Professional services 2Property 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Revival Blue Limited 2 shared directors
- NEW Homes Customer Care Limited 2 shared directors
- Virtus Validations Limited 2 shared directors
- Magroup Limited 2 shared directors
- The Cosmetic Repair Company (Northern) LTD 2 shared directors
- Magicman Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03166545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1996 |
| Address | 66 HIGH STREET, AYLESBURY, HP20 1SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Paul Hayman
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Magroup Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Homes Customer Care Limited
75-100% shares · notified 2016-04-06 - Innoflex Systems Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Ruben Horatio Moggee Director · appointed 2025
- Purmpal Singh Taggar Director · appointed 2025
- Paul Hayman Secretary · appointed 2005
Show 12 former officers
- Jorge Gonzalo Estebanez Director · appointed 2014 · resigned 2025
- Teresa Anne Owen Director · appointed 2012 · resigned 2025
- Manuel Santiago Brage Director · appointed 2008 · resigned 2014
- Javier Bartolome Director · appointed 2004 · resigned 2008
- James Ian Grant Director · appointed 2004 · resigned 2007
- Ian James Bye Director · appointed 2003 · resigned 2004
- Peter Mark Edwards Director · appointed 1998 · resigned 1998
- Patrick James Cahill Director · appointed 1998 · resigned 1998
- Paul Guy Gibbon Wakefield Director · appointed 1996 · resigned 1998
- Philippe Arthur Kerno Director · appointed 1996 · resigned 2008
- Cristina Jimenez Roman Secretary · appointed 1996 · resigned 2008
- Michael Terry Saggers Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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