Company Liquidation
Masters of PIE Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Jack Thomas Eadie 2020-2023 View profile
- Michael Tefula 2020-2020 View profile
- Christopher John Wiles 2020-2023 View profile
- James Nettleton 2019-2020 View profile
- James Robert Terence Lewis 2018-2019 View profile
- Timothy James 2011-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/06/2011
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.
- Karl Maddix
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Masters of PIE Limited
is controlled by Karl Maddix
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Karl Maddix.
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
- Timothy House Director · appointed 2023
- David Roger Moreau Director · appointed 2018
- John Robert Patterson Director · appointed 2023
- Ratcliffe, Matthew Kenneth, Mr. Director · appointed 2011
- Karl Maddix Director · appointed 2011
Directors past 6 years
- David Roger Moreau Director · appointed 2018
- Ratcliffe, Matthew Kenneth, Mr. Director · appointed 2011
- Karl Maddix Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Ratcliffe, Matthew Kenneth, Mr. Director · appointed 2011
- Karl Maddix Director · appointed 2011
Portfolio (3)
- Timothy House Director · appointed 2023
- David Roger Moreau Director · appointed 2018
- John Robert Patterson Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07683554
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data