Company
Mast Fundco 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Isaac Akintayo 2024-2024 View profile
- Andy Muir 2021-2024 View profile
- Vinh Christopher 2018-2021 View profile
- Jennifer Louise Crouch 2016-2017 View profile
- Michael James Chambers 2015-2015 View profile
- Simon Phillip Beasley Wootton 2015-2015 View profile
- Neil Keith Grice 2013-2015 View profile
- Mark Day 2013-2015 View profile
- John Edward Haan 2012-2016 View profile
- Rory William Christie 2011-2013 View profile
- Andrew Talbot Rymer 2011-2013 View profile
- David George Lane 2011-2011 View profile
- Alan Donald Campbell 2011-2024 View profile
- Timothy John Barlow 2011-2013 View profile
- Anne Fillis 2010-2010 View profile
- Carole Ann Reed 2007-2011 View profile
- Carl Harvey Dix 2007-2011 View profile
- Sheena Hope Cumiskey 2007-2010 View profile
- Laura Patricia Roberts 2007-2011 View profile
- Claire Michelle Yarwood 2007-2009 View profile
- John Charles Cassidy 2006-2009 View profile
- Michael James Findlay 2006-2009 View profile
- David Michael Hardy 2006-2006 View profile
- Humphrey Kenneth Haslam Claxton 2006-2010 View profile
- Eric Rodney Hemming 2006-2009 View profile
- Baron Anthony Webber Bernstein 2006-2006 View profile
- Latus, Sean, Mr. 2006-2007 View profile
- Bruce Balfour 2006-2009 View profile
- Dr Michael Andrew Burrows 2006-2011 View profile
- Halliwells Directors Limited 2006-2006 View profile
- Clare Sheridan 2015-2018 View profile
- Maria Bernadette Lewis 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2006
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.
- Mast Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mast Fundco 2 Limited
is controlled by Mast Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mast Midco 2 Limited
is controlled by Mast Estates Partnership Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mast Estates Partnership Limited
is controlled by Primary Plus (Holdings) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Primary Plus (Holdings) Limited
is controlled by Aghoco 1063 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Aghoco 1063 Limited
is controlled by Equitix Healthcare 2 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Equitix Healthcare 2 Limited
is controlled by Equitix Capital Eurobond 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Capital Eurobond 2 Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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Showing the first 50.
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.
5 directors on the board
- Elaine Ee Leng Siew Director · appointed 2024
- Charlotte Sophie Ellen Douglass Director · appointed 2017
- Jeanette Leach Director · appointed 2024
- Rt Hon Lord Keith John Charles Bradley Director · appointed 2007
- Elaine Margaret Vermeulen Director · appointed 2024
6.7y median 1.8y
average tenure
19.3y
longest tenure
Directors past 6 years
- Charlotte Sophie Ellen Douglass Director · appointed 2017
- Rt Hon Lord Keith John Charles Bradley Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Elaine Ee Leng Siew Director · appointed 2024
- Charlotte Sophie Ellen Douglass Director · appointed 2017
- Jeanette Leach Director · appointed 2024
- Rt Hon Lord Keith John Charles Bradley Director · appointed 2007
- Elaine Margaret Vermeulen Director · appointed 2024
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 52Property 42Professional services 32Business 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05816748
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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