Masabi Limited
Company 04431819 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.
2 directors on the board
- Benjamin John Dixon Whitaker Director · appointed 2002
- Brian Kenneth Zanghi Director · appointed 2015
Directors past 6 years
- Benjamin John Dixon Whitaker Director · appointed 2002
- Brian Kenneth Zanghi Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Benjamin John Dixon Whitaker Director · appointed 2002
- Brian Kenneth Zanghi Director · appointed 2015
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.
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 Group Limited 2 shared directors
- WE ARE Base LTD 2 shared directors
- Passenger Technology Group Limited 2 shared directors
Connected through a shared director
- Masabi US LTD 1 shared director
- Kerbo Charge LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04431819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2002 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Brian Kenneth Zanghi Director · appointed 2015
- Benjamin John Dixon Whitaker Director · appointed 2002
Show 13 former officers
- Gavin Alan Rooke Director · appointed 2022 · resigned 2023
- Matthew Alexander Jones Director · appointed 2020 · resigned 2021
- Edward James Talbot Director · appointed 2018 · resigned 2020
- Joseph Stephen Neale Director · appointed 2016 · resigned 2018
- Simon Jonathan Menashy Director · appointed 2015 · resigned 2022
- Ryan Janssen Director · appointed 2015 · resigned 2016
- Matthew Alexander Jones Secretary · appointed 2012 · resigned 2022
- Deirdre Mary Coakley Secretary · appointed 2010 · resigned 2012
- Joseph J Kim Director · appointed 2010 · resigned 2015
- Thomas Mark Godber Director · appointed 2008 · resigned 2020
- Edward Jonathan Rodney Howson Director · appointed 2002 · resigned 2020
- David John Hampson Director · appointed 2002 · resigned 2003
- Blue Technologies Limited Corporate-director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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