Maserfan Consulting Limited
Company 09876310 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rock IT Group LTD 1 shared director
- Maxim Telecommunications Limited 1 shared director
- Upperlimit (UK) Limited 1 shared director
- Oldbury IT Solutions Limited 1 shared director
- Maxim Aviation LTD 1 shared director
- Winborn Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09876310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2015 |
| Address | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, RG18 9XQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Victor Hormuz Mistry British
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Mr Stephen Fenwick British
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Mr Blair James Sutherland British
significant influence or control - Mr James William Masson British
ownership of shares 25-50% voting rights 25-50% significant influence or control as firm
Officers (6)
- Victor Hormuz Mistry Director · appointed 2015
- James William Masson Director · appointed 2015
- Stephen Fenwick Director · appointed 2015
- Blair James Sutherland Director · appointed 2015
Show 2 former officers
- Matthew Hobday Director · appointed 2019 · resigned 2020
- Emmanuel Baeyens Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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