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Company

Masabi Limited

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

Network

The large node is Masabi Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gavin Alan Rooke 2022-2023 Director View profile
  2. Matthew Alexander Jones 2020-2021 Director View profile
  3. Edward James Talbot 2018-2020 Director View profile
  4. Joseph Stephen Neale 2016-2018 Director View profile
  5. Simon Jonathan Menashy 2015-2022 Director View profile
  6. Ryan Janssen 2015-2016 Director View profile
  7. Joseph J Kim 2010-2015 Director View profile
  8. Thomas Mark Godber 2008-2020 Director View profile
  9. Edward Jonathan Rodney Howson 2002-2020 Director View profile
  10. David John Hampson 2002-2003 Director View profile
  11. Blue Technologies Limited 2002-2019 Corporate-director View profile
  12. Matthew Alexander Jones 2012-2022 Secretary View profile
  13. Deirdre Mary Coakley 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
03/05/2002

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.

  • Masabi Group Limited
    75-100% shares, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Masabi Limited is controlled by Masabi Group Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Masabi Group Limited.

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.

2 directors on the board

17.8y median 17.8y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Arts and leisure 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.

Sources

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

Record details
Company number
04431819
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