Masternaut Limited
Company 07848318 Active
Connected board network
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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.
2 directors on the board
- Sophie Dorothee Eliane Foucque Director · appointed 2024
- Michel Vincentelli Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sophie Dorothee Eliane Foucque Director · appointed 2024
- Michel Vincentelli Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Masternaut Holdings Limited 2 shared directors
- Masternaut Group Holdings Limited 2 shared directors
- Masternaut Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07848318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2011 |
| Address | PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS, WEST YORKSHIRE, LS25 3DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Masternaut Bidco Limited
appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Officers (12)
- Sophie Dorothee Eliane Foucque Director · appointed 2024
- Michel Vincentelli Director · appointed 2024
- Djamel Souici Secretary · appointed 2012
Show 9 former officers
- Gilson Rodrigues Santiago Freitas Director · appointed 2020 · resigned 2024
- Ralph Dimenna Director · appointed 2019 · resigned 2021
- Anthony David Johnson Director · appointed 2015 · resigned 2019
- Timothy Philip Newbegin Director · appointed 2014 · resigned 2015
- Martin Andrew Hiscox Director · appointed 2012 · resigned 2014
- Paul Francis Bosson Director · appointed 2012 · resigned 2014
- Samantha Gray Secretary · appointed 2012 · resigned 2021
- Paul Keith Waterhouse Secretary · appointed 2011 · resigned 2012
- William Patrick Henry Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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