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Company · Rotherham

Masterfix UK Holdings Limited

Dormant Company

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

Network

The large node is Masterfix UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Daran John Hopper 2016-2018 Director View profile
  2. Mark Richard Smiley 2015-2016 Director View profile
  3. Suan Stubbs 2012-2016 Director View profile
  4. John Mitchell Cowley 2011-2015 Director View profile
  5. Matthew James Cogzell 2011-2012 Director View profile
  6. Amit Kumar Sood 2011-2021 Director View profile
  7. John Henry Aldworth Wyatt 2008-2011 Director View profile
  8. Leslie H Ireland 2004-2008 Director View profile
  9. Ian Russell Carter 2004-2004 Director View profile
  10. Sebastianus Antonius Theodorus Boelen 2004-2006 Director View profile
  11. Gavin Henry Robert Johnston 2004-2011 Director View profile
  12. Andor Gyurik 2003-2013 Director View profile
  13. Pleun Dirk Roest 2001-2001 Director View profile
  14. Johannes Michael Elisabeth Lambertus Aarts 1997-2003 Director View profile
  15. Ursula Johanna Wilhelmina Brans 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/11/1997
Registered office
Rotherham

Group

No further corporate or individual controller is recorded above Masterfix UK Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Dormant 6Manufacturing 2Professional 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
03459209
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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