Mast Fundco 1 Limited
Construction of commercial buildings · Birmingham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMast Midco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 6541284People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalKB+9 others
Keith BradleyCurrent director
Appointed 2007-03-19 · 19 yrs · Member Of House Lords & Univer
Show 45 historical appointments
IA
Isaac AkintayoResigned director
Resigned 2024-05-13 · Director
SS
Stewart SmallResigned director
Resigned 2022-11-18 · 3 yrs · Director
AM
Andy MuirResigned director
Resigned 2021-10-28 · 2 yrs · Regional Director
MG
Mark GrinonneauResigned director
Resigned 2020-12-07 · Director
VC
Vinh ChristopherResigned director
Resigned 2018-05-04 · 2 yrs · Deputy Finance Director
JC
Jennifer CrouchResigned director
Resigned 2016-02-29 · 1 yr · Chartered Accountant
NW
Neil WardResigned director
Resigned 2015-10-02 · 5 yrs · Investment Director
MC
Michael ChambersResigned director
Resigned 2015-07-01 · Company Director
CS
Clare SheridanResigned secretary
Resigned 2015-05-01 · 2 yrs
SW
Simon WoottonResigned director
Resigned 2015-05-01 · NHS Senior Manager
NG
Neil GriceResigned director
Resigned 2013-10-03 · 1 yr · Area Director - Chp North
MD
Mark DayResigned director
Resigned 2013-10-03 · 1 yr · Regional Director
GM
Gavin MackinlayResigned director
Resigned 2013-08-02 · 5 yrs · Associate Director
JH
John HaanResigned director
Resigned 2012-08-14 · 3 yrs · Chartered Accountant
AR
Andrew RymerResigned director
Resigned 2011-10-18 · 1 yr · Associate Director
RC
Rory ChristieResigned director
Resigned 2011-10-18 · 1 yr · Director
PS
Peter SheldrakeResigned director
Resigned 2011-10-18 · 6 yrs · Senior Manager
DL
David LaneResigned director
Resigned 2011-06-01 · Director
AC
Alan CampbellResigned director
Resigned 2011-04-30 · 13 yrs · Accountant
TB
Timothy BarlowResigned director
Resigned 2011-04-30 · 2 yrs · Accountant
AF
Anne FillisResigned director
Resigned 2010-01-25 · Investment Director
ML
Maria LewisResigned secretary
Resigned 2009-03-01 · 2 yrs
CR
Carole ReedResigned director
Resigned 2007-09-25 · 3 yrs · Chartered Accountant
CD
Carl DixResigned director
Resigned 2007-04-01 · 4 yrs · Operations Director
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 1 yr
SC
Sheena CumiskeyResigned director
Resigned 2007-02-22 · 2 yrs · Chief Executive
CY
Claire YarwoodResigned director
Resigned 2007-02-20 · 2 yrs · Director Of Finance Salford
LR
Laura RobertsResigned director
Resigned 2007-02-20 · 4 yrs · Chief Executive
EH
Eric HemmingResigned director
Resigned 2006-01-17 · 3 yrs · Healthcare Management Consulta
SL
Sean LatusResigned director
Resigned 2005-11-29 · 1 yr · Company Director
JC
John CassidyResigned director
Resigned 2005-11-29 · 3 yrs · Chief Executive Officer
MF
Michael FindlayResigned director
Resigned 2005-11-29 · 3 yrs · Banker
DH
David HardyResigned director
Resigned 2005-11-29 · Chartered Accountant
AB
Anthony BernsteinResigned director
Resigned 2005-04-01 · 1 yr · Company Director
HC
Humphrey ClaxtonResigned director
Resigned 2004-08-04 · 6 yrs · Senior Executive Coach
CH
Colin HowellResigned director
Resigned 2004-07-01 · 1 yr · Director
MB
Michael BurrowsResigned director
Resigned 2004-06-24 · 6 yrs · Chief Executive
IW
Ian WellsResigned director
Resigned 2004-06-24 · 1 yr · Project Financier
PS
Peter ShellResigned secretary
Resigned 2003-12-15 · 3 yrs
BB
Bruce BalfourResigned director
Resigned 2003-09-03 · 6 yrs · Director
DH
David HartshorneResigned director
Resigned 2003-09-03 · Chartered Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active