Masternaut Group Holdings Limited
Company 07095782 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Masternaut Holdings Limited 3 shared directors
- Masternaut Limited 2 shared directors
- Masternaut Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07095782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2009 |
| Address | PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS, LS25 3DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Masternaut Bidco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Sophie Dorothee Eliane Foucque Director · appointed 2024
- Michel Vincentelli Director · appointed 2024
- Djamel Souici Director · appointed 2014
Show 17 former officers
- Gilson Rodrigues Santiago Freitas Director · appointed 2020 · resigned 2024
- Ralph Dimenna Director · appointed 2019 · resigned 2021
- Denis Francis Marie Joseph Joubrel Director · appointed 2019 · resigned 2020
- Anthony David Johnson Director · appointed 2015 · resigned 2019
- Dhruv Suryakant Parekh Director · appointed 2015 · resigned 2019
- Han Sikkens Director · appointed 2014 · resigned 2019
- William Patrick Mchale Director · appointed 2014 · resigned 2015
- Timothy Philip Newbegin Director · appointed 2014 · resigned 2015
- Deep Shah Director · appointed 2013 · resigned 2014
- Paul Francis Bosson Director · appointed 2012 · resigned 2014
- Paul Bosson Secretary · appointed 2012 · resigned 2014
- Martin Hiscox Director · appointed 2010 · resigned 2014
- William Patrick Henry Director · appointed 2010 · resigned 2012
- Kevin Brian Lawrence Director · appointed 2010 · resigned 2011
- Kevin Lawrence Secretary · appointed 2010 · resigned 2011
- Matthew Stephen Spetzler Director · appointed 2010 · resigned 2014
- Neil Michael Garfinkel Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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