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Company

Masternaut Limited

Masternaut Limited is an active UK company (number 07848318), incorporated 2011, with 2 current directors, Sophie Dorothee Eliane Foucque and Michel Vincentelli. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Gilson Rodrigues Santiago Freitas 2020-2024 Director View profile
  2. Ralph Dimenna 2019-2021 Director View profile
  3. Anthony David Johnson 2015-2019 Director View profile
  4. Timothy Philip Newbegin 2014-2015 Director View profile
  5. Martin Andrew Hiscox 2012-2014 Director View profile
  6. Paul Francis Bosson 2012-2014 Director View profile
  7. William Patrick Henry 2011-2012 Director View profile
  8. Samantha Gray 2012-2021 Secretary View profile
  9. Paul Keith Waterhouse 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2011

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.

  • Masternaut Bidco Limited
    appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06

Group

  1. Masternaut 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
  2. 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.

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

2.2y median 2.2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 6

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.

Sources

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

Record details
Company number
07848318
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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