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Companies/07848318

Masternaut Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Masternaut Bidco LimitedCorporate
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 225211221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SF
Sophie FoucqueCurrent director
Appointed 2024-05-26 · 2 yrs · Ceo
+3 others
MV
Michel VincentelliCurrent director
Appointed 2024-03-15 · 2 yrs · Senior Vice President
+3 others
DS
Djamel SouiciCurrent director
Appointed 2015-05-31 · 11 yrs · General Counsel
+8 others
DS
Djamel SouiciCurrent secretary
Appointed 2012-03-12 · 14 yrs
+3 others
Show 9 historical appointments
GR
Gilson Rodrigues Santiago FreitasResigned director
Resigned 2020-04-09 · 3 yrs · Ceo
RD
Ralph DimennaResigned director
Resigned 2019-05-22 · 2 yrs · Senior Vice President
AJ
Anthony JohnsonResigned director
Resigned 2015-05-31 · 3 yrs · Cfo
TN
Timothy Philip NewbeginResigned director
Resigned 2014-03-01 · 1 yr · Cfo
SG
Samantha GrayResigned secretary
Resigned 2012-03-12 · 9 yrs
MH
Martin HiscoxResigned director
Resigned 2012-03-12 · 2 yrs · Director
PB
Paul BossonResigned director
Resigned 2012-03-12 · 2 yrs · Director
PW
Paul WaterhouseResigned secretary
Resigned 2011-11-15
WH
William HenryResigned director
Resigned 2011-11-15 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active