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Company

Masternaut Risk Solutions Limited

Masternaut Risk Solutions Limited is an active UK company (number 07506960), incorporated 2011. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Ralph Dimenna 2019-2021 Director View profile
  2. Anthony David Johnson 2015-2019 Director View profile
  3. Timothy Philip Newbegin 2014-2015 Director View profile
  4. Martin Andrew Hiscox 2012-2014 Director View profile
  5. Paul Francis Bosson 2012-2014 Director View profile
  6. Mark James Johnson 2011-2012 Director View profile
  7. Ian Watson Pirie 2011-2012 Director View profile
  8. Wayne Gilbert 2011-2012 Director View profile
  9. Wayne Thomas Shillito 2011-2012 Director View profile
  10. Samantha Gray 2012-2021 Secretary View profile
  11. Mark Frederick Packman 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2011

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.

Group

  1. Masternaut Risk Solutions Limited is controlled by Masternaut Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Masternaut Holdings Limited is controlled by Masternaut Bidco Limited
    Evidence
    active appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Masternaut Bidco Limited is controlled by Bruce Roger Evans
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-05-22 · source: Companies House PSC register

Ultimately controlled by Bruce Roger Evans.

9 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07506960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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