Methods+Mastery Limited
Company 03732121 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Portland PR Limited 3 shared directors
- Portland PR Europe Limited 3 shared directors
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03732121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1999 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Das Uk Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Das Uk Investments Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Das Emea Investments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- John Devon Traynor Secretary · appointed 2025
- Abigail Rose Krone Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- John Martin William Betts Director · appointed 2021
Show 10 former officers
- Patricia Karn Portnoy Director · appointed 2024 · resigned 2025
- Frederic Lee Rohlfing Director · appointed 2015 · resigned 2024
- Olivier Beheydt Director · appointed 2013 · resigned 2025
- Jennifer Ann Wilson Director · appointed 2010 · resigned 2013
- Guillaume Herbette Director · appointed 2009 · resigned 2015
- Timothy Robert Geoffrey Brassey Director · appointed 2006 · resigned 2009
- Sally- Ann Bray Secretary · appointed 2003 · resigned 2025
- Colin Peter Munday Secretary · appointed 2000 · resigned 2006
- Nuala Jane Whelan Secretary · appointed 1999 · resigned 2000
- Michael John Hall Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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