Mast DEV CO Limited
Company 04929384 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mast Estates Partnership Limited 5 shared directors
- Mast Fundco 1 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 | 04929384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2003 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mast Estates Partnership Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- 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
- Alan Donald Campbell Director · appointed 2011
- Bradley, Keith John Charles, Rt Hon Lord Director · appointed 2008
Show 27 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
- Clare Sheridan Secretary · appointed 2015 · resigned 2018
- Simon Phillip Beasley Wootton Director · appointed 2015 · resigned 2015
- 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
- Asset Management Solutions LTD Corporate-secretary · appointed 2011 · resigned 2015
- Simon David Green Director · appointed 2011 · resigned 2016
- David George Lane Director · appointed 2011 · resigned 2011
- Timothy John Barlow Director · appointed 2011 · resigned 2013
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2011
- Carl Harvey Dix Director · appointed 2008 · resigned 2011
- Sheena Hope Cumiskey Director · appointed 2008 · resigned 2010
- Michael James Findlay Director · appointed 2008 · resigned 2009
- Eric Rodney Hemming Director · appointed 2008 · resigned 2009
- Laura Patricia Roberts Director · appointed 2008 · resigned 2011
- Claire Michelle Yarwood Director · appointed 2008 · resigned 2009
- Carole Ann Reed Director · appointed 2008 · resigned 2011
- Humphrey Kenneth Haslam Claxton Director · appointed 2008 · resigned 2010
- Bruce Balfour Director · appointed 2008 · resigned 2009
- Burrows, Michael Andrew, Dr Director · appointed 2008 · resigned 2011
- John Charles Cassidy Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record