Masternet Associates Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedUniverse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-01 · No cessation recorded
Source record 121859477Show 5 ceased records
NR
Mr Neil Andrew RadleyIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-06-18
Source record 126250940AW
Mr Adrian WildingIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-09-03
Source record 126250944JL
Mr Jeremy Michael James LewisIndividual
Significant influence or control
Notified 2020-11-27 · Ceased 2021-04-30
Source record 133847251DP
Mr Daryl Marc PatonIndividual
Significant influence or control
Notified 2017-07-10 · Ceased 2020-11-27
Source record 122084880RS
Mr Robert John SmeetonIndividual
Significant influence or control
Notified 2017-05-01 · Ceased 2017-07-10
Source record 121858919People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
Show 20 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-06-17 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-06-17 · 1 yr · Chief Legal Officer
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2020-11-27 · Director
DP
Daryl PatonResigned secretary
Resigned 2017-07-10 · 3 yrs
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
RS
Robert SmeetonResigned secretary
Resigned 2011-06-30 · 6 yrs
RS
Robert SmeetonResigned director
Resigned 2011-05-11 · 6 yrs · Chartered Accountant
PC
Paul CooperResigned director
Resigned 2007-01-05 · 4 yrs · Accountant
EP
Resigned 2006-10-31 · 4 yrs · Finance Director
CW
Resigned 2006-05-22 · Accountant
RM
Raymond MackieResigned director
Resigned 2001-02-19 · 5 yrs · Chartered Accountant
NS
Nicholas Scott KilvertResigned secretary
Resigned 2000-07-20 · 3 yrs
PC
Paul CaplanResigned director
Resigned 2000-07-20 · 2 yrs · Company Director
MA
Michael AchesonResigned director
Resigned 2000-06-23 · 4 yrs · Chartered Accountant
CorpFormation Director LimitedResigned director
Resigned 2000-05-19
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active