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Companies/01830630

Masta Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private 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 · 1 ceased
Nomad Health Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · No cessation recorded

Source record 109338117
Show 1 ceased record
Medical Advisory Services For Travellers Abroad LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-09

Source record 114511214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
SC
Simon CosgroveCurrent director
Appointed 2025-04-28 · 1 yr · Director
+3 others
DC
Dara Liam CoyneCurrent director
Appointed 2025-04-28 · 1 yr · Director
AL
Andrew LewisCurrent secretaryCurrent director
Appointed 2023-06-09 · 3 yrs
BK
Brendan KavanaghCurrent director
Appointed 2023-06-09 · 3 yrs · Director
+11 others
Show 40 historical appointments
KB
Kevin BirchResigned director
Resigned 2022-09-20 · Chief Executive Officer
MC
Mark CouplandResigned director
Resigned 2022-09-20 · Chief Financial Officer
WH
Wendy HallResigned director
Resigned 2022-07-27 · Solicitor
RD
Robin DargueResigned director
Resigned 2022-07-27 · Chief Information & Transformation Offic
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
JD
Jane DaviesResigned director
Resigned 2019-02-01 · 3 yrs · Hr Director
TA
Toby AndersonResigned director
Resigned 2018-09-01 · 3 yrs · Ceo
MH
Marcus HilgerResigned director
Resigned 2017-10-01 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-06 · 1 yr · Finance Director
CM
Catherine McdermottResigned director
Resigned 2016-10-03 · 3 yrs · Operations Director
NL
Nichola LeggResigned secretary
Resigned 2016-09-01 · 6 yrs
JP
Jennifer PooleResigned director
Resigned 2016-08-15 · 2 yrs · Company Director
TB
Thorsten BeerResigned director
Resigned 2016-04-01 · Finance Director
WH
Wendy HallResigned secretary
Resigned 2016-04-01
NS
Nigel SwiftResigned director
Resigned 2016-04-01 · 3 yrs · Marketing & Sales Director
CT
Cormac TobinResigned director
Resigned 2016-04-01 · 1 yr · Managing Director
HM
Helen MilesResigned director
Resigned 2015-02-01 · 1 yr · Company Director
AR
Alan RalphResigned director
Resigned 2013-06-01 · 2 yrs · Director
SB
Steve BainbridgeResigned secretary
Resigned 2012-08-30 · 3 yrs
JM
John MakepeaceResigned director
Resigned 2012-07-03 · 1 yr · Commercial Director
CW
Colin WatsonResigned director
Resigned 2011-10-01 · 3 yrs · Managing Director
BM
Barry McgraneResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
GH
Graham HewittResigned director
Resigned 2010-11-01 · Managing Director
AS
Antony SmithsonResigned directorResigned secretary
Resigned 2008-10-10 · 3 yrs · Finance Director
AD
Andrew DavisResigned director
Resigned 2008-05-01 · 2 yrs · Managing Director
IR
Ian RubinResigned director
Resigned 2006-09-11 · 1 yr · Medical Director
EF
Eleanor FlynnResigned director
Resigned 2006-07-05 · 4 yrs · Company Director
WL
William LogueResigned director
Resigned 2006-07-03 · 9 yrs · Company Officer
AH
Andrew HallidayResigned director
Resigned 2006-04-03 · IT Director
JW
Jacqueline WatsonResigned secretaryResigned director
Resigned 2004-03-23 · 4 yrs · Director
CT
Claire TurnerResigned director
Resigned 2003-03-17 · 2 yrs · Marketing Director
PB
Peter BarrettResigned director
Resigned 2003-03-13 · 1 yr · Medical Director
EE
Elizabeth EmminsResigned director
Resigned 1997-05-01 · 4 yrs · Office Manager
NC
Norah ClarkeResigned director
Resigned 1997-05-01 · 5 yrs · Designer
IH
Ian Hughes GuyResigned director
Resigned 1991-02-28 · 17 yrs · Managing Director
PC
Paul ClarkeResigned directorResigned secretary
Resigned 1991-02-28 · 15 yrs · Chairman
PE
Peter EmminsResigned director
Resigned 1991-02-28 · 11 yrs · Technical Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active