Company
Maserfan Consulting Limited
Maserfan Consulting Limited is an active UK company (number 09876310), incorporated 2015, with 4 current directors including Victor Hormuz Mistry and James William Masson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Maserfan Consulting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Matthew Hobday 2019-2020 View profile
- Emmanuel Baeyens 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/11/2015
Ownership
Owned by (4) 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.
- Victor Hormuz Mistry
25-50% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-16 - Stephen Fenwick
25-50% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-16 - confirmed: also a director of this company - Blair James Sutherland
significant influence · notified 2019-09-20 - James William Masson
25-50% shares, 25-50% voting, significant influence (firm) · notified 2019-09-20
Group
- Maserfan Consulting Limited
is controlled by Victor Hormuz Mistry
Evidence
active 25-50% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-16 · source: Companies House PSC register
Ultimately controlled by Victor Hormuz Mistry.
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- 05774350 (no longer on the register)
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- 08340371 (no longer on the register)
- 06247268 (no longer on the register)
- 02405263 (no longer on the register)
- Rock IT Group LTD
- Maxim Pensions Limited
- 06622822 (no longer on the register)
- 06378644 (no longer on the register)
- 09623896 (no longer on the register)
- 06573682 (no longer on the register)
- Upperlimit (UK) Limited
- 05793137 (no longer on the register)
- 11104574 (no longer on the register)
- Oldbury IT Solutions Limited
- Maxim Aviation LTD
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
- -£17,349
- Total assets
- £19,214
- Cash
- £20,226
- Employees
- 4
- Turnover
- £100,047
- Profit/loss
- -£7,839
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | £100,047 | -£17,349 |
| 2025-11-30 | £100,047 | -£17,349 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
4 directors on the board
- Victor Hormuz Mistry Director · appointed 2015
- James William Masson Director · appointed 2015
- Stephen Fenwick Director · appointed 2015
- Blair James Sutherland Director · appointed 2015
Directors past 6 years
- Victor Hormuz Mistry Director · appointed 2015
- James William Masson Director · appointed 2015
- Stephen Fenwick Director · appointed 2015
- Blair James Sutherland Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- James William Masson Director · appointed 2015
- Stephen Fenwick Director · appointed 2015
- Blair James Sutherland Director · appointed 2015
Portfolio (1)
- Victor Hormuz Mistry Director · appointed 2015
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
- 09876310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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