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Who leads it
Previous officers 15
- Matthew Alexander Jones 2019-2022 View profile
- Edward James Talbot 2018-2020 View profile
- Joseph Stephen Neale 2016-2018 View profile
- Jonathan Philip Pryce Goodwin 2015-2019 View profile
- Simon Jonathan Menashy 2015-2022 View profile
- Ryan Janssen 2015-2016 View profile
- Rory John Stirling 2012-2015 View profile
- Joseph J Kim 2010-2015 View profile
- Edward Jonathan Rodney Howson 2010-2019 View profile
- Thomas Mark Godber 2001-2019 View profile
- Sean Patrick Mullaney 2001-2005 View profile
- Cambridge Incorporations Limited 2001-2001 View profile
- Matthew Alexander Jones 2012-2014 View profile
- Deirdre Mary Coakley 2010-2012 View profile
- Cambridge Nominees Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2001
Group
No further corporate or individual controller is recorded above Masabi Group Limited on the PSC register - it appears to be the top of its group.
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.
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.
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
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
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.
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
- 04260927
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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