Masorange Holdco Limited
Company 12498656 Active
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
- Jateen Manharlal Teraiya Director · appointed 2026
- Wenda Margaretha Adriaanse Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jateen Manharlal Teraiya Director · appointed 2026
- Wenda Margaretha Adriaanse Director · appointed 2026
Left in the last 12 months
- Jorge Lluch Pauner Director · appointed 2020 · resigned 2026
- Stefano Bosio Director · appointed 2020 · resigned 2026
- Begona Araujo Perez Director · appointed 2025 · resigned 2026
- Rohit Bagewadi Director · appointed 2025 · resigned 2026
- Robert Sudo Director · appointed 2020 · resigned 2026
- Alicia Guindulain Lebrero Director · appointed 2023 · resigned 2026
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.
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
- Masorange Finco PLC 2 shared directors
- Genwood Pensions Limited 2 shared directors
Connected through a shared director
- Gladsdale Estates Limited 1 shared director
- Finsider International Company Limited 1 shared director
- Vedanta Resources Holdings Limited 1 shared director
- Vedanta Resources Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12498656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2020 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lorca Jvco Limited
25-50% shares, 25-50% voting · notified 2020-06-17
Officers (13)
- Jateen Manharlal Teraiya Director · appointed 2026
- Wenda Margaretha Adriaanse Director · appointed 2026
Show 11 former officers
- Rohit Bagewadi Director · appointed 2025 · resigned 2026
- Begona Araujo Perez Director · appointed 2025 · resigned 2026
- Ivan Schoenenberger Director · appointed 2025 · resigned 2025
- Alicia Guindulain Lebrero Director · appointed 2023 · resigned 2026
- David Nicolas Giroflier Director · appointed 2020 · resigned 2025
- Stefano Bosio Director · appointed 2020 · resigned 2026
- Robert Sudo Director · appointed 2020 · resigned 2026
- Jorge Lluch Pauner Director · appointed 2020 · resigned 2026
- Thomas Railhac Director · appointed 2020 · resigned 2020
- Tomas Kubica Director · appointed 2020 · resigned 2023
- Miguel Juan Segura Martin Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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