Company
Masthaven Finance Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Paul Julian Mann 2018-2021 View profile
- Graeme Edward Wade 2018-2019 View profile
- Christopher Charles Chew 2017-2019 View profile
- George Leo Benninger 2014-2021 View profile
- Stuart David Epstein 2011-2016 View profile
- Mark Posniak 2006-2008 View profile
- Colin Halpern 2006-2011 View profile
- Ellis Lester Sher 2006-2009 View profile
- Paul Antony George Rumbold 2005-2006 View profile
- Martin David Chesler 2004-2007 View profile
- John Philip Wheeler 2003-2004 View profile
- Gavin Key 2001-2003 View profile
- Sidney Cohen 2001-2005 View profile
- Allan Howard Kay 2000-2012 View profile
- Jeffrey Harold Margolis 1999-2006 View profile
- Chris Chew 2013-2017 View profile
- Gavin Roland Diamond 2010-2023 View profile
- Alan Stephen Margolis 2000-2010 View profile
- Norman Clifford Epstein 1999-2006 View profile
- Benson Selwyn Hersch 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1999
Ownership
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.
- Andrew Jonathan Bloom ceased 2022-08-16
25-50% shares, 25-50% voting · notified 2021-10-15 - Masthaven Finance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16
Group
- Masthaven Finance Limited
is controlled by Andrew Jonathan Bloom
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-10-15, ceased 2022-08-16 · source: Companies House PSC register
Ultimately controlled by Andrew Jonathan Bloom.
17 other companies in this group
- Helix Loans Limited
- Masthaven Finance Group Limited
- Tenway Ventures Limited
- MF13 Limited
- Masthaven Finance M1 Limited
- MF21 Limited
- Genclose Limited
- Rosefield Freehold Limited
- BF London Limited
- Westgrove Management Limited
- Rosefield Developments Limited
- MF24 Limited
- Montague Group Limited
- MF25 Limited
- Masthaven Investment Limited
- MF11 Limited
- Montague Secured Loans Limited
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
- Net assets
- £1,657,643
- Total assets
- £1,698,803
- Cash
- £908,153
- Employees
- 38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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.
2 directors on the board
- Martin David Chesler Director · appointed 2011
- Andrew Jonathan Bloom Director · appointed 2021
Directors past 6 years
- Martin David Chesler Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Martin David Chesler Director · appointed 2011
- Andrew Jonathan Bloom Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03709012
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data