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Company · Southport

Masonic Nominees (Southport) Limited

Licensed clubs

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Masonic Nominees (Southport) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Brian Thomas Griffiths 2022-2026 Director View profile
  2. Liam James Mawdsley 2021-2022 Director View profile
  3. Neil Andrew Latham 2020-2022 Director View profile
  4. Colin George Jenkins 2013-2021 Director View profile
  5. Robert Graham Sidney Wright 2013-2013 Director View profile
  6. Boguslaw Jerzy Lewinski 2013-2013 Director View profile
  7. Charles Webster Paton 2009-2013 Director View profile
  8. Bryan Sydney Henshaw 2005-2014 Director View profile
  9. Christopher David Hew Hamilton 1999-2009 Director View profile
  10. Colin Hugh Ryan 1995-2005 Director View profile
  11. Raymond Oliver Jeffs 1995 Director View profile
  12. Raymond Hinchcliffe 1999 Director View profile
  13. Ian Michael Jolly 2026-2026 Secretary View profile
  14. Leslie Michael Gilston 2021-2026 Secretary View profile
  15. John Calvert 2017-2021 Secretary View profile
  16. Michael Frederick Copland 2007-2017 Secretary View profile
  17. Stanley Newton 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed clubs
Incorporated
05/01/1949
Registered office
Southport

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Philip George Stock
    significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-01
  • Colin George Jenkins ceased 2021-05-29
    appoints directors (trust) · notified 2016-04-06
  • Liam James Mawdsley ceased 2022-09-19
    significant influence · notified 2021-07-01
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Masonic Nominees (Southport) Limited is controlled by Philip George Stock
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-01 · source: Companies House PSC register

Ultimately controlled by Philip George Stock.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00463138
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data