Masabi Group Limited
Company 04260927 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Benjamin John Dixon Whitaker Director · appointed 2001
- Brian Kenneth Zanghi Director · appointed 2015
- Jonathan Andrew Lerner Director · appointed 2019
- Joe Porten Director · appointed 2022
12y median 9.4y
average tenure
25y
longest tenure
Directors past 6 years
- Benjamin John Dixon Whitaker Director · appointed 2001
- Brian Kenneth Zanghi Director · appointed 2015
- Jonathan Andrew Lerner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joe Porten Director · appointed 2022
Portfolio (3)
- Benjamin John Dixon Whitaker Director · appointed 2001
- Brian Kenneth Zanghi Director · appointed 2015
- Jonathan Andrew Lerner Director · appointed 2019
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 14Finance 2Arts and leisure 1Dormant 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mytrip BY Passenger Limited 2 shared directors
- Masabi Limited 2 shared directors
- WE ARE Base LTD 2 shared directors
- Passenger Technology Group Limited 2 shared directors
Connected through a shared director
- Responsetap Limited 1 shared director
- Infinity Tracking Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04260927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2001 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Accel-Kkr Growth Capital Partners Iv, L.P ceased 2026
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Masabi Limited
75-100% shares, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Masabi US LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 - WE ARE Base LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20
Officers (19)
- Joe Porten Director · appointed 2022
- Jonathan Andrew Lerner Director · appointed 2019
- Brian Kenneth Zanghi Director · appointed 2015
- Benjamin John Dixon Whitaker Director · appointed 2001
Show 15 former officers
- Matthew Alexander Jones Director · appointed 2019 · resigned 2022
- Edward James Talbot Director · appointed 2018 · resigned 2020
- Joseph Stephen Neale Director · appointed 2016 · resigned 2018
- Jonathan Philip Pryce Goodwin Director · appointed 2015 · resigned 2019
- Simon Jonathan Menashy Director · appointed 2015 · resigned 2022
- Ryan Janssen Director · appointed 2015 · resigned 2016
- Matthew Alexander Jones Secretary · appointed 2012 · resigned 2014
- Rory John Stirling Director · appointed 2012 · resigned 2015
- Deirdre Mary Coakley Secretary · appointed 2010 · resigned 2012
- Joseph J Kim Director · appointed 2010 · resigned 2015
- Edward Jonathan Rodney Howson Director · appointed 2010 · resigned 2019
- Thomas Mark Godber Director · appointed 2001 · resigned 2019
- Sean Patrick Mullaney Director · appointed 2001 · resigned 2005
- Cambridge Nominees Limited Corporate-secretary · appointed 2001 · resigned 2001
- Cambridge Incorporations Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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