Masternaut Group Holdings Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMasternaut Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 202059679People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
GR
Gilson Rodrigues Santiago FreitasResigned director
Resigned 2020-04-09 · 3 yrs · Ceo
DJ
Denis JoubrelResigned director
Resigned 2019-05-22 · Director
RD
Ralph DimennaResigned director
Resigned 2019-05-22 · 2 yrs · Senior Vice President
DP
Dhruv ParekhResigned director
Resigned 2015-05-31 · 4 yrs · Ceo
AJ
Anthony JohnsonResigned director
Resigned 2015-05-31 · 3 yrs · Cfo
WM
William MchaleResigned director
Resigned 2014-12-17 · Management Consultant
HS
Han SikkensResigned director
Resigned 2014-12-17 · 4 yrs · Company Director
TN
Timothy Philip NewbeginResigned director
Resigned 2014-09-01 · Cfo
DS
Deep ShahResigned director
Resigned 2013-01-11 · 1 yr · Professional Investor
PB
Paul BossonResigned director
Resigned 2012-03-12 · 2 yrs · Director
PB
Paul BossonResigned secretary
Resigned 2012-03-07 · 2 yrs
WH
William HenryResigned director
Resigned 2010-04-01 · 1 yr · Director
MS
Matthew SpetzlerResigned director
Resigned 2010-01-22 · 4 yrs · Investment Professional
NG
Neil GarfinkelResigned director
Resigned 2010-01-22 · 2 yrs · Investment Banker
KL
Kevin LawrenceResigned secretary
Resigned 2010-01-22 · 1 yr
KL
Kevin LawrenceResigned director
Resigned 2010-01-22 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active