Nick Mason Music Overseas Limited
Company 01074830 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nick Mason Music Limited 2 shared directors
- Morntane Limited 2 shared directors
- TEN Tenths Limited 2 shared directors
- 108 Gifford Street Management Limited 2 shared directors
- Hartham Park Estates Limited 2 shared directors
- Business Clubs Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01074830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1972 |
| Address | FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Morntane Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Berkeley Mason ceased 2025 British
significant influence or control as trust
Officers (7)
- Glen Erasmo D'Sa Secretary · appointed 2023
- Sharon Brittan Director · appointed 2006
- Nicholas Berkeley Mason Director
Show 4 former officers
- Andrea Jane Terroni Secretary · appointed 2008 · resigned 2010
- Gregor Charles William Macrae Director · appointed 2003 · resigned 2006
- Brinsley Mickleburgh Director · appointed 1998 · resigned 2003
- Norman Lawrence Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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