Masterpac Limited

Company 15938478 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.

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.

directors on the board

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 10Other services 3Retail and trade 3Business services 2Professional services 2Hospitality 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Masteroast Coffee CO. Limited 3 shared directors
Masteroast Holdings Limited 3 shared directors
Mceu Limited 3 shared directors
Isurus Fulfilment Limited 3 shared directors
Whiteheads (1858) Limited 2 shared directors
Mastertec Engineering Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15938478
Status	Active
Type	Private Limited Company
Incorporated	05/09/2024
Address	PLANTATION HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5UA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.46370 - Wholesale of coffee, tea, cocoa and spices

Ownership - persons with significant control (1)

Masteroast Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Andrew Graham Fawkes Director · appointed 2024
Matthew Christopher Mills Director · appointed 2024
Leslie Graham Mills Director · appointed 2024
Yvonne Eileen Victoria Mills Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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