Masthaven Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMasthaven Finance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-16 · No cessation recorded
Source record 145016810Show 1 ceased record
AB
Mr Andrew Jonathan BloomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-15 · Ceased 2022-08-16
Source record 144820406People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalShow 26 historical appointments
GD
Gavin DiamondResigned director
Resigned 2022-08-23 · Company Director
PM
Paul MannResigned director
Resigned 2018-04-25 · 3 yrs · Investment Director
GW
Graeme WadeResigned director
Resigned 2018-04-23 · 1 yr · Head Of Sales
CC
Christopher ChewResigned director
Resigned 2017-01-17 · 2 yrs · Head Of Lending
GB
George BenningerResigned director
Resigned 2014-08-01 · 7 yrs · Attorney
CC
Chris ChewResigned secretary
Resigned 2013-04-01 · 3 yrs
SE
Stuart EpsteinResigned director
Resigned 2011-09-14 · 5 yrs · Accountant
GD
Gavin DiamondResigned secretary
Resigned 2010-02-12 · 3 yrs
GD
Gavin DiamondResigned secretary
Resigned 2010-01-12
MP
Mark PosniakResigned director
Resigned 2006-10-18 · 2 yrs · Marketing Manager
ES
Ellis SherResigned director
Resigned 2006-06-01 · 2 yrs · Company Director
CH
Colin HalpernResigned director
Resigned 2006-06-01 · 4 yrs · Company Director
PR
Paul RumboldResigned director
Resigned 2005-06-08 · 1 yr · Marketing Director
MC
Martin CheslerResigned director
Resigned 2004-07-28 · 3 yrs · Accountant
JW
John WheelerResigned director
Resigned 2003-10-01 · Company Director
GK
Gavin KeyResigned director
Resigned 2001-11-22 · 1 yr · Accountant
SC
Sidney CohenResigned director
Resigned 2001-09-24 · 3 yrs · Mortgage Marketing
AM
Resigned 2000-12-09 · 9 yrs · Solicitor
AK
Allan KayResigned director
Resigned 2000-12-09 · 11 yrs · Business Manager
NE
Resigned 1999-04-19 · 5 yrs
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1999-02-05
BH
Resigned 1999-02-05 · 10 yrs · Accountant
JM
Jeffrey MargolisResigned director
Resigned 1999-02-05 · 7 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active