Mast Estates Partnership Limited
Company 04727090 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5
directors on the board
6.7y median 1.8y
average tenure
19.3y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
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.
Construction 57Property 42Professional services 27Business services 10Dormant 7Finance 7Health and social care 2Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mast Fundco 1 Limited 5 shared directors
- Mast DEV CO Limited 5 shared directors
- Mast Midco 1 Limited 5 shared directors
- Mast Midco 2 Limited 5 shared directors
- Mast Fundco 2 Limited 5 shared directors
- Bury, Tameside & Glossop Estates Partnership Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04727090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2003 |
| Address | 9TH FLOOR COBLAT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Primary Plus (Holdings) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Community Health Partnerships Limited
ownership of shares 25-50% voting rights 25-50%
Officers (39)
- Jeanette Leach Director · appointed 2024
- Elaine Margaret Vermeulen Director · appointed 2024
- Elaine Ee Leng Siew Director · appointed 2024
- Charlotte Sophie Ellen Douglass Director · appointed 2017
- Bradley, Keith John Charles, Rt Hon Lord Director · appointed 2007
Show 34 former officers
- Isaac Akintayo Director · appointed 2024 · resigned 2024
- Andy Muir Director · appointed 2021 · resigned 2024
- Vinh Christopher Director · appointed 2018 · resigned 2021
- Jennifer Louise Crouch Director · appointed 2016 · resigned 2017
- Michael James Chambers Director · appointed 2015 · resigned 2015
- Simon Philip Beazley Wooton Director · appointed 2015 · resigned 2015
- Clare Sheridan Secretary · appointed 2015 · resigned 2018
- Neil Keith Grice Director · appointed 2013 · resigned 2015
- Mark Day Director · appointed 2013 · resigned 2015
- John Edward Haan Director · appointed 2012 · resigned 2016
- Rory William Christie Director · appointed 2011 · resigned 2013
- Andrew Talbot Rymer Director · appointed 2011 · resigned 2013
- David George Lane Director · appointed 2011 · resigned 2011
- Alan Donald Campbell Director · appointed 2011 · resigned 2024
- Timothy John Barlow Director · appointed 2011 · resigned 2013
- Anne Fillis Director · appointed 2010 · resigned 2010
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2011
- Carole Ann Reed Director · appointed 2007 · resigned 2011
- Carl Harvey Dix Director · appointed 2007 · resigned 2011
- Sheena Hope Cumiskey Director · appointed 2007 · resigned 2010
- Laura Patricia Roberts Director · appointed 2007 · resigned 2011
- Claire Michelle Yarwood Director · appointed 2007 · resigned 2009
- Eric Rodney Hemming Director · appointed 2006 · resigned 2009
- John Charles Cassidy Director · appointed 2005 · resigned 2009
- Michael James Findlay Director · appointed 2005 · resigned 2009
- David Michael Hardy Director · appointed 2005 · resigned 2006
- Latus, Sean, Mr. Director · appointed 2005 · resigned 2007
- Baron Anthony Webber Bernstein Director · appointed 2005 · resigned 2006
- Humphrey Kenneth Haslam Claxton Director · appointed 2004 · resigned 2010
- Colin Howell Director · appointed 2004 · resigned 2006
- Ian Joseph Wells Director · appointed 2004 · resigned 2005
- Burrows, Michael Andrew, Dr Director · appointed 2004 · resigned 2011
- David John Morice Hartshorne Director · appointed 2003 · resigned 2004
- Bruce Balfour Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record