Arthur E.Mason Limited
Company 00782494 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Walter Andrew Cecil Martin Director · appointed 2023
- Brendan Hindle Director · appointed 2023
- Kenneth John Mason Director
First-time vs portfolio directors
First-time (1)
- Kenneth John Mason Director
Portfolio (2)
- Walter Andrew Cecil Martin Director · appointed 2023
- Brendan Hindle Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aspen Pumps Limited 2 shared directors
Connected through a shared director
- Rocky Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00782494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1963 |
| Address | ASPEN BUILDING, APEX WAY, HAILSHAM, BN27 3WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Neville Anthony Mason ceased 2023-03-24
25-50% shares, 25-50% voting · notified 2016-12-07 - Kenneth John Mason ceased 2016-12-07
25-50% shares, 25-50% voting · notified 2016-12-07 - confirmed: also a director of this company - Aspen Pumps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Officers (9)
- Brendan Hindle Director · appointed 2023
- Walter Andrew Cecil Martin Director · appointed 2023
- Kenneth John Mason Secretary · appointed 2004
- Kenneth John Mason Director
Show 5 former officers
- Andrew Wakelin Director · appointed 2023 · resigned 2023
- Neville Anthony Mason Director · appointed 1996 · resigned 2023
- Marjorie Edna Mason Secretary · resigned 2004
- Robert Arthur Mason Director · resigned 1993
- Anthony Arthur Mason Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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