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Company

Mast-Jaegermeister UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mast-Jaegermeister UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Guy Edward Lawrence 2014-2019 Director View profile
  2. Dr Jan Carl Tegtmeyer 2014-2015 Director View profile
  3. Martin Fraser Watts 2013-2014 Director View profile
  4. Geoffrey Fraser Watts 2013-2014 Director View profile
  5. David Geoffrey Marriott 2013-2014 Director View profile
  6. John Charles Marriott 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2013

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. Mast-Jaegermeister UK Limited is controlled by Mast-Jaegermeister UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mast-Jaegermeister UK Holding Limited.

1 other company 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.

Financials

Net assets
£10,932,000
Total assets
£10,948,000
Cash
£394,000
Employees
0.51
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,053,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.3y median 7y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 3Other services 1

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
08646840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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