Company
MS (Distribution) UK LTD
MS (Distribution) UK LTD is an active UK company (number 04455490), incorporated 2002, with 2 current directors, Sacha Rashmi Kakad and Josephine Bean. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is MS (Distribution) UK LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Neil Trigg 2018-2020 View profile
- David Edward Austin 2002-2019 View profile
- Pheona Bootes 2002-2011 View profile
- Geoffrey Guy Robert Jones 2002-2016 View profile
- James Michael Pellatt 2002-2002 View profile
- Ian Stuart Bushrod 2011-2024 View profile
- Annie Teresa Pellatt 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2002
Ownership
Owned by (3) 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.
- Ian Stuart Bushrod ceased 2017-10-27
25-50% shares · notified 2016-04-06 - David Edward Austin ceased 2017-10-27
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Westbase Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Group
- MS (Distribution) UK LTD
is controlled by Ian Stuart Bushrod
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-27 · source: Companies House PSC register
Ultimately controlled by Ian Stuart Bushrod.
1 other company in this group
- 07202738 (no longer on the register)
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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- Sacha Rashmi Kakad Director · appointed 2018
- Josephine Bean Director · appointed 2017
Directors past 6 years
- Sacha Rashmi Kakad Director · appointed 2018
- Josephine Bean Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sacha Rashmi Kakad Director · appointed 2018
- Josephine Bean Director · appointed 2017
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
- 04455490
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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