F1 Masters Limited
Company 06342035 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.
- Unionlet Limited 1 shared director
- G P M Promotions Limited 1 shared director
- Colville Gardens Management Company Limited 1 shared director
- Global Logistics Management Limited 1 shared director
- Grand Prix Masters Racing Limited 1 shared director
- Pivotal Resourcing Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06342035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2007 |
| Address | 6 KINGS RIDE PARK, KINGS RIDE, ASCOT, SL5 8BP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mark St John Ranger British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Simon Dowson ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (7)
- Mark Stjohn Ranger Director · appointed 2010
- Andrew James Berry Director · appointed 2007
- Simon Dowson Director · appointed 2007
Show 4 former officers
- Abacus Business Consultants Limited Corporate-secretary · appointed 2007 · resigned 2009
- Robert Charles Berridge Director · appointed 2007 · resigned 2009
- Claire Cyn Derraven Secretary · appointed 2007 · resigned 2007
- Ian Barry Dearing Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record