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Cole & Mason Limited

Cole & Mason Limited is an active UK company (number 00542236), incorporated 1954, with 1 current director, Thomas Edward Hamer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Cole & Mason Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Jane Elisabeth Catherine Mason 2024-2024 Director View profile
  2. Grant Philip Race 2018-2021 Director View profile
  3. Nicholas Hunt 2018-2023 Director View profile
  4. Pierre Gilles Marie Thomas 2017-2018 Director View profile
  5. Josef Franz Piaz 2006-2010 Director View profile
  6. Josef Peter Von Arx 2006-2013 Director View profile
  7. Michel George Boesiger 2006-2011 Director View profile
  8. Tina Habicht 2006-2011 Director View profile
  9. Bruce Maxwell Crosby Browne 2002-2003 Director View profile
  10. Michael Levene 2002-2006 Director View profile
  11. Raymond Collin Rankmore 1999-1999 Director View profile
  12. Nicholas Roy Cornwell 1997-2017 Director View profile
  13. Robert Henry Moody 1995-2014 Director View profile
  14. Christopher David Ham 1995-1999 Director View profile
  15. Joseph Deutschmann 1994-1995 Director View profile
  16. Benjamin Patrick Freeman 1994-1999 Director View profile
  17. Richard Alexander Cowan 1995 Director View profile
  18. Suzanne Elizabeth Cowan 1995 Director View profile
  19. Peter Edwin Balcombe 1999 Director View profile
  20. David Alexander Cowan 1995 Director View profile
  21. Anthony Harrison-Griffin 1994 Director View profile
  22. Nicholas Julian Cowan 1995 Director View profile
  23. Graham Louis Leech 1999-2014 Secretary View profile
  24. Gillian Mary Buss 1999-1999 Secretary View profile
  25. Mark St John Stevenson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1954
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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00542236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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