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Mastermover Service and Rentals Limited

Mastermover Service and Rentals Limited is an active UK company (number 04015635), incorporated 2000, with 2 current directors, James Andrew George Jones and Andrew John Owen. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Mastermover Service and Rentals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Elisabeth Kate Threlfall 2021-2025 Director View profile
  2. Timothy Guy Charles 2021-2023 Director View profile
  3. Hugh Edward Freer 2017-2018 Director View profile
  4. Andrew Richard Delve 2012-2026 Director View profile
  5. Richard William Holmes 2012-2026 Director View profile
  6. Lynne Elizabeth Theobald 2012-2019 Director View profile
  7. Brendan Alexander Ratcliffe 2005-2007 Director View profile
  8. Andrew David Jones 2000-2005 Director View profile
  9. Zoe Morrison 2001-2010 Secretary View profile
  10. Michelle O'Brien 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2000

Ownership

Owned by (3) 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.

  • Richard William Holmes ceased 2018-11-23
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Emma Elizabeth Lindsey ceased 2023-12-12
    significant influence · notified 2018-11-23
  • James Andrew George Jones ceased 2023-12-12
    significant influence · notified 2018-11-23

Group

  1. Mastermover Service and Rentals Limited is controlled by Richard William Holmes
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2018-11-23 · source: Companies House PSC register

Ultimately controlled by Richard William Holmes.

2 other companies 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

Net assets
£183,677
Total assets
£1,132,077
Cash
£116,236
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

14.7y median 14.7y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 4Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04015635
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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