MAS Technicae Group (International) LTD
Company 07904826 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.
3 directors on the board
- Joshua James Hough Director · appointed 2012
- John David Crowell Director · appointed 2025
- Hansaka Pasindu Fernando Director · appointed 2025
Directors past 6 years
- Joshua James Hough Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Joshua James Hough Director · appointed 2012
- John David Crowell Director · appointed 2025
- Hansaka Pasindu Fernando Director · appointed 2025
Left in the last 12 months
- Maurice Andre Hernandez Director · appointed 2025 · resigned 2026
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
- MAS Design Limited 3 shared directors
- MAS Networks LTD 3 shared directors
- C4 Ulysses Limited 3 shared directors
- AK CLL Topco Limited 3 shared directors
- Health Metrics UK LTD 2 shared directors
- MOA Benchmarking Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07904826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2012 |
| Address | BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Joshua James Hough ceased 2025-07-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - AK CLL Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08470322
25-50% shares, 25-50% voting · notified 2016-04-06 - MAS Networks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MAS Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- John David Crowell Director · appointed 2025
- Hansaka Pasindu Fernando Director · appointed 2025
- Joshua James Hough Director · appointed 2012
Show 4 former officers
- Maurice Andre Hernandez Director · appointed 2025 · resigned 2026
- Nicholas Ian Crawford Director · appointed 2022 · resigned 2025
- Kathryn Jane Hough Secretary · appointed 2019 · resigned 2025
- Stephen Antony Hough Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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