Masthaven Investment Limited
Company 11554538 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael Terence Baker Director · appointed 2018
- Andrew Jonathan Bloom Director · appointed 2018
Directors past 6 years
- Michael Terence Baker Director · appointed 2018
- Andrew Jonathan Bloom Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Terence Baker Director · appointed 2018
- Andrew Jonathan Bloom Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Genclose Limited 2 shared directors
Connected through a shared director
- 39 Belsize Square Limited 1 shared director
- Masthaven Finance Limited 1 shared director
- Westgrove Management Limited 1 shared director
- WPG Registrars Limited 1 shared director
- 7-11 Princes Gate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11554538 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/09/2018 |
| Address | C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Owned by (2) 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
50-75% voting · notified 2018-09-05 - WP Secured Limited
75-100% shares, 25-50% voting · notified 2019-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genclose Limited
50-75% shares, 50-75% voting · notified 2019-03-27
Officers (3)
- Michael Terence Baker Director · appointed 2018
- Della Bloom Secretary · appointed 2018
- Andrew Jonathan Bloom Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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