Masternaut Bidco Limited
Company 08997563 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Masternaut Holdings Limited 2 shared directors
- Masternaut Group Holdings Limited 2 shared directors
- Masternaut Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08997563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2014 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (10)
- Compagnie GénéRale Des ÉTablissements Michelin Sca
ownership of shares 75-100% - Peter Chung ceased 2019 American
significant influence or control - Mr Martin Joseph Mannion ceased 2019 American
significant influence or control - Mr Bruce Roger Evans ceased 2019 American
significant influence or control - Walter Kortschak ceased 2019 American
significant influence or control - Ronald Francis Clarke ceased 2019 American
significant influence or control - Scott Charles Collins ceased 2019 American
significant influence or control - Thomas Scott Roberts ceased 2019 American
significant influence or control - Eric Richard Dey ceased 2019 American
significant influence or control - Masternaut Luxembourg Holding S.A.R.L. ceased 2019
ownership of shares 75-100%
Officers (23)
- Sophie Dorothee Eliane Foucque Director · appointed 2024
- Michel Vincentelli Director · appointed 2024
- Djamel Souici Secretary · appointed 2015
Show 20 former officers
- Gilson Rodrigues Santiago Freitas Director · appointed 2020 · resigned 2024
- Ralph Dimenna Director · appointed 2019 · resigned 2021
- Denis Francis Marie Joseph Joubrel Director · appointed 2019 · resigned 2020
- Anthony David Johnson Director · appointed 2016 · resigned 2019
- Ronald Francis Clarke Director · appointed 2015 · resigned 2017
- Eric Richard Dey Director · appointed 2015 · resigned 2017
- Dhruv Suryakant Parekh Director · appointed 2015 · resigned 2019
- Bruce Roger Evans Director · appointed 2014 · resigned 2019
- William Patrick Mchale Director · appointed 2014 · resigned 2019
- James Richard Howle Director · appointed 2014 · resigned 2016
- Alisher Ashurov Director · appointed 2014 · resigned 2015
- Michael De Groot Director · appointed 2014 · resigned 2017
- Zachary Gut Director · appointed 2014 · resigned 2014
- Michael Hood Scarbrough Director · appointed 2014 · resigned 2015
- John Carroll Director · appointed 2014 · resigned 2014
- Han Sikkens Director · appointed 2014 · resigned 2019
- Martin Andrew Hiscox Director · appointed 2014 · resigned 2014
- Anthony Clifford Clavel Director · appointed 2014 · resigned 2019
- Angus Duncan Maciver Director · appointed 2014 · resigned 2014
- Andrew Robert Blazye Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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