Company
Mastiff Midco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Matthew John PrattDirector · since 2026
- Andrew John Heath-RichardsonDirector · since 2025
- Andrew John BurrettDirector · since 2025
- Hiten MorarDirector · since 2023
- Kambiz NourbakhshDirector · since 2021
- Patrick Armel Leon LebretonDirector · since 2021
- Valentyn MakarenkoDirector · since 2021
- Paul John LesterDirector · since 2021
- Savvas SavvdisDirector · since 2021
- CSC Real Estate Services (Jersey) LimitedCorporate-secretary · since 2021
Previous officers 5
- Joanne Clare Bennett 2024-2025 View profile
- John Michael Tonkiss 2021-2025 View profile
- Martin James Abell 2021-2024 View profile
- Adam Christopher James Campbell 2021-2021 View profile
- Nicholas Amis 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2021
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.
9 directors on the board
- Kambiz Nourbakhsh Director · appointed 2021
- Patrick Armel Leon Lebreton Director · appointed 2021
- Matthew John Pratt Director · appointed 2026
- Valentyn Makarenko Director · appointed 2021
- Andrew John Burrett Director · appointed 2025
- Andrew John Heath-Richardson Director · appointed 2025
- Hiten Morar Director · appointed 2023
- Paul John Lester Director · appointed 2021
- Savvas Savvdis Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Kambiz Nourbakhsh Director · appointed 2021
- Patrick Armel Leon Lebreton Director · appointed 2021
- Valentyn Makarenko Director · appointed 2021
- Hiten Morar Director · appointed 2023
- Savvas Savvdis Director · appointed 2021
Portfolio (4)
- Matthew John Pratt Director · appointed 2026
- Andrew John Burrett Director · appointed 2025
- Andrew John Heath-Richardson Director · appointed 2025
- Paul John Lester Director · appointed 2021
Also govern a charity
Left in the last 12 months
- John Michael Tonkiss Director · appointed 2021 · resigned 2025
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
- FC038415
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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