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Masternaut Holdings Limited

Masternaut Holdings Limited is an active UK company (number 04134307), incorporated 2001, with 3 current directors including Sophie Dorothee Eliane Foucque and Michel Vincentelli. 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 Masternaut Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Gilson Rodrigues Santiago Freitas 2020-2024 Director View profile
  2. Ralph Dimenna 2019-2021 Director View profile
  3. Denis Francis Marie Joseph Joubrel 2019-2020 Director View profile
  4. Anthony David Johnson 2015-2019 Director View profile
  5. Dhruv Suryakant Parekh 2015-2019 Director View profile
  6. Han Sikkens 2014-2019 Director View profile
  7. William Patrick Mchale 2014-2015 Director View profile
  8. Timothy Philip Newbegin 2014-2015 Director View profile
  9. Martin Andrew Hiscox 2012-2014 Director View profile
  10. Paul Francis Bosson 2012-2014 Director View profile
  11. William Patrick Henry 2010-2012 Director View profile
  12. Deep Shah 2010-2014 Director View profile
  13. Matthew Stephen Spetzler 2010-2014 Director View profile
  14. Wheeler, John Daniel, the Right Honorable Sir 2004-2009 Director View profile
  15. David Arthur Robins 2002-2010 Director View profile
  16. John Henry Wisdom 2002-2009 Director View profile
  17. Neil Anthony Johnson 2001-2010 Director View profile
  18. Richard John Horsman 2001-2010 Director View profile
  19. Juliet Anne Hoskins 2001-2004 Director View profile
  20. Brian Arthur Robins 2001-2001 Director View profile
  21. Peter Robin Bligh 2001-2002 Director View profile
  22. Timothy Haddon 2001-2001 Director View profile
  23. Kevin Brian Lawrence 2002-2011 Secretary View profile
  24. Diplema Corporate Services Limited 2001-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/2001

Ownership

Owned by (1) 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.

  • Masternaut Bidco Limited
    appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06

Group

  1. Masternaut Holdings Limited is controlled by Masternaut Bidco Limited
    Evidence
    active appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Masternaut Bidco Limited is controlled by Bruce Roger Evans
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-05-22 · source: Companies House PSC register

Ultimately controlled by Bruce Roger Evans.

9 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.

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.

3 directors on the board

6.3y median 2.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 7

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
04134307
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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