Company · Leeds Liquidation
Genclose Limited
Banks
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Jana Thomas 2024-2024 View profile
- Simon Peter Furnell 2022-2023 View profile
- Margaret Mills 2022-2023 View profile
- David Hopton 2022-2023 View profile
- Simon Jeremy Glass 2020-2023 View profile
- Leigh James Bartlett 2020-2022 View profile
- Malcolm Graham Mccaig 2020-2023 View profile
- Natalie Lea Gammon 2019-2022 View profile
- Elena Lieskovska 2019-2022 View profile
- Ashley John Machin 2016-2023 View profile
- Anne Margaret Gunther 2016-2021 View profile
- Peter Owen Harrison 2016-2020 View profile
- Jonathan Edward Hall 2015-2021 View profile
- Stuart Gilbert Aitken 2015-2016 View profile
- Claire Morris 2020-2023 View profile
- Yewande Adewuya 2016-2020 View profile
- Inge Valkenburg 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Banks
- Incorporated
- 26/06/2015
- Registered office
- Leeds
- Previous names
- Masthaven Limited (until 13/11/2024)
Masthaven Bank Limited (until 07/09/2023)
Masthaven Solutions Limited (until 16/05/2016)
Ownership
Owned by (3) 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.
- Andrew Jonathan Bloom ceased 2019-03-27
50-75% shares, 50-75% voting · notified 2016-04-06 - Masthaven Investment Limited
50-75% shares, 50-75% voting · notified 2019-03-27 - WP Secured Limited ceased 2019-03-27
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Genclose Limited
is controlled by Andrew Jonathan Bloom
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register
Ultimately controlled by Andrew Jonathan Bloom.
17 other companies in this group
- Helix Loans Limited
- Masthaven Finance Group Limited
- Tenway Ventures Limited
- MF13 Limited
- Masthaven Finance M1 Limited
- Masthaven Finance Limited
- MF21 Limited
- Rosefield Freehold Limited
- BF London Limited
- Westgrove Management Limited
- Rosefield Developments Limited
- MF24 Limited
- Montague Group Limited
- MF25 Limited
- Masthaven Investment Limited
- MF11 Limited
- Montague Secured Loans Limited
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.
3 directors on the board
- Michael Terence Baker Director · appointed 2016
- Andrew Jonathan Bloom Director · appointed 2015
- Krzysztof Drozd Director · appointed 2022
Directors past 6 years
- Michael Terence Baker Director · appointed 2016
- Andrew Jonathan Bloom Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Krzysztof Drozd Director · appointed 2022
Portfolio (2)
- Michael Terence Baker Director · appointed 2016
- Andrew Jonathan Bloom Director · appointed 2015
Also govern a charity
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.
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
- 09660012
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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