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Company

Masternaut Bidco Limited

Masternaut Bidco Limited is an active UK company (number 08997563), incorporated 2014, 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 Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Gilson Rodrigues Santiago Freitas 2020-2024 Director View profile
  2. Ralph Dimenna 2019-2021 Director View profile
  3. Denis Francis Marie Joseph Joubrel 2019-2020 Director View profile
  4. Anthony David Johnson 2016-2019 Director View profile
  5. Ronald Francis Clarke 2015-2017 Director View profile
  6. Eric Richard Dey 2015-2017 Director View profile
  7. Dhruv Suryakant Parekh 2015-2019 Director View profile
  8. Bruce Roger Evans 2014-2019 Director View profile
  9. William Patrick Mchale 2014-2019 Director View profile
  10. James Richard Howle 2014-2016 Director View profile
  11. Alisher Ashurov 2014-2015 Director View profile
  12. Michael De Groot 2014-2017 Director View profile
  13. Zachary Gut 2014-2014 Director View profile
  14. Michael Hood Scarbrough 2014-2015 Director View profile
  15. John Carroll 2014-2014 Director View profile
  16. Han Sikkens 2014-2019 Director View profile
  17. Martin Andrew Hiscox 2014-2014 Director View profile
  18. Anthony Clifford Clavel 2014-2019 Director View profile
  19. Angus Duncan Maciver 2014-2014 Director View profile
  20. Andrew Robert Blazye 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2014

Ownership

Owned by (5) 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.

  • Bruce Roger Evans ceased 2019-05-22
    significant influence · notified 2016-04-06
  • Walter Kortschak ceased 2019-05-22
    significant influence · notified 2016-04-06
  • Ronald Francis Clarke ceased 2019-05-22
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Scott Charles Collins ceased 2019-05-22
    significant influence · notified 2016-04-06
  • Eric Richard Dey ceased 2019-05-22
    significant influence · notified 2016-04-06
  • Possible match - 38 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 38 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 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
08997563
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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