Masthaven Finance M1 Limited
Company 14111987 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.
2 directors on the board
- Martin David Chesler Director · appointed 2022
- Andrew Jonathan Bloom Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin David Chesler Director · appointed 2022
- Andrew Jonathan Bloom Director · appointed 2022
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.
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
- Masthaven Finance Limited 2 shared directors
- SF11 Limited 2 shared directors
- SF13 Limited 2 shared directors
- Masthaven Finance Group Limited 2 shared directors
- SF22 LTD 2 shared directors
- Helix Loans Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14111987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2022 |
| Address | ACADEMIC HOUSE, OVAL ROAD, LONDON, NW1 7DJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Masthaven Finance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17
Officers (6)
- Inge Valkenburg Secretary · appointed 2024
- Martin David Chesler Director · appointed 2022
- Della Ann Bloom Secretary · appointed 2022
- Moshe Moses Secretary · appointed 2022
- Andrew Jonathan Bloom Director · appointed 2022
Show 1 former officer
- Gavin Roland Diamond Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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