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Company

Mastermover Limited

Mastermover Limited is an active UK company (number 06776797), incorporated 2008, with 2 current directors, James Andrew George Jones and Andrew John Owen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Mastermover Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Hugh Edward Freer 2023-2026 Director View profile
  2. Timothy Guy Charles 2021-2023 Director View profile
  3. Lynne Elizabeth Theobald 2012-2019 Director View profile
  4. Andrew Richard Delve 2008-2026 Director View profile
  5. Richard William Holmes 2008-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2008

Ownership

Owned by (4) 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.

  • Richard William Holmes ceased 2018-11-23
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Richard Delve ceased 2018-11-23
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • James Andrew George Jones ceased 2023-12-12
    25-50% shares (firm), 25-50% voting (firm), significant influence · notified 2018-11-23
  • Emma Elizabeth Lindsey ceased 2023-12-12
    25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2018-12-19

Group

  1. Mastermover Limited is controlled by Richard William Holmes
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2018-11-23 · source: Companies House PSC register

Ultimately controlled by Richard William Holmes.

2 other companies in this group

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.

Financials

Net assets
£1,074,992
Total assets
£2,138,706
Cash
£585,961
Employees
1.05
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,087,056

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.8y median 13.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 2Dormant 2Manufacturing 2

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
06776797
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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