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Who leads it
Previous officers 2
- Gavin Roland Diamond 2023-2023 View profile
- Della Ann Bloom 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2023
Ownership
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 2023-01-12
Group
- MF21 Limited
is controlled by Masthaven Finance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 · source: Companies House PSC register - Masthaven Finance Group Limited
is controlled by Andrew Jonathan Bloom
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2022-05-05 · source: Companies House PSC register
Ultimately controlled by Andrew Jonathan Bloom.
17 other companies in this group
- Helix Loans Limited
- Masthaven Finance Group Limited
- Tenway Ventures Limited
- MF13 Limited
- Masthaven Finance M1 Limited
- Masthaven Finance Limited
- Genclose Limited
- Rosefield Freehold Limited
- BF London Limited
- Westgrove Management Limited
- Rosefield Developments Limited
- MF24 Limited
- Montague Group Limited
- MF25 Limited
- Masthaven Investment Limited
- MF11 Limited
- Montague Secured Loans Limited
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
- £75,689
- Total assets
- £75,689
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Martin David Chesler Director · appointed 2023
- Andrew Jonathan Bloom Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martin David Chesler Director · appointed 2023
- Andrew Jonathan Bloom Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14588596
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data