Mason Owen & Partners Limited
Company 01426226 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Refuge Nominees Limited 2 shared directors
- Gladstone Nominees Limited 2 shared directors
- Salmon Leap Management Company Limited 1 shared director
- Tenth Avenue (Deeside) Limited 1 shared director
- 7/9 Bailey Street Limited 1 shared director
- Great Barrow Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01426226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1979 |
| Address | 7TH FLOOR, 20 CHAPEL STREET, CHAPEL STREET, LIVERPOOL, L3 9AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- M B Owen 2007 Settlement No 2
ownership of shares 75-100%
Officers (38)
- Mark James Williams Director · appointed 2014
- Simon George Edwin Bland Director · appointed 2005
- Peter Burke Director · appointed 2004
- Carole Elizabeth Shaw Director · appointed 2001
Show 34 former officers
- Andrew Allan Mcnee Director · appointed 2015 · resigned 2017
- Andrew Peter Owen Director · appointed 2009 · resigned 2015
- Jonathan Williams Director · appointed 2009 · resigned 2012
- Christopher Gerard Connor Director · appointed 2007 · resigned 2012
- Stephen William Wrather Director · appointed 2007 · resigned 2017
- Colin Irving Stuart Crichton Director · appointed 2004 · resigned 2017
- John Hepworth Director · appointed 2000 · resigned 2023
- Edward Francis Lyons Director · appointed 1999 · resigned 2004
- Diane Jane Weston Director · appointed 1998 · resigned 2002
- Alasdair Derek Coates Director · appointed 1998 · resigned 1999
- Gary Peter Turner Director · appointed 1998 · resigned 2019
- Paul Moran Director · appointed 1997 · resigned 2023
- Andrew Christopher Malley Director · appointed 1997 · resigned 2004
- Henry Joseph Prescott Director · appointed 1997 · resigned 2011
- Timothy Paul Ralph Appleton Director · appointed 1996 · resigned 1999
- Stuart Neil Pilling Director · appointed 1994 · resigned 1999
- Michael Walter Long Director · appointed 1994 · resigned 1999
- Alan John Markham Director · appointed 1994 · resigned 2001
- Neil James Wilson Director · appointed 1994 · resigned 1999
- Ian Charles Parish Director · appointed 1994 · resigned 1999
- Bruce Robin Bott Director · appointed 1994 · resigned 2010
- Keran Lewis Director · appointed 1994 · resigned 1999
- Nigel Patrick Waterworth Director · appointed 1994 · resigned 1999
- Jonathan Prestt Director · appointed 1994 · resigned 2011
- William John Taylor Barrow Director · appointed 1994 · resigned 2012
- Robert Fisher Director · appointed 1994 · resigned 1999
- Christopher Douglas Shaw Director · appointed 1994 · resigned 2004
- Richard Owen Henriksen Director · appointed 1994 · resigned 2009
- Peter Philip Osborne Mowbray Director · appointed 1994 · resigned 1999
- Roger Michael Tucknott Director · resigned 1999
- Stephen Henry Markland Director · resigned 1993
- Michael Barry Owen Director · resigned 2025
- Geoffrey Owen Mason Director · resigned 1994
- Jeremy Michael Ivor Brown Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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