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John Mason International Limited

John Mason International Limited is an active UK company (number 02065034), incorporated 1986, with 2 current directors, Simon Hood and Noel Briscoe. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Simon John Mason 2012-2021 Director View profile
  2. Caroline Jane Mason 2012-2021 Director View profile
  3. Stewart Mark Guantlett 2011-2012 Director View profile
  4. Vivien Mason 2009-2018 Director View profile
  5. Christopher Gordon Jacoby 2000-2003 Director View profile
  6. Stephen Arthur Sheldon 1999-2016 Director View profile
  7. Christine Janette O'Hara 1997-2013 Director View profile
  8. Michael Paul Mason 2009 Director View profile
  9. John Findlay Pollock 1997 Director View profile
  10. Robert Edward Clarke 2013 Director View profile
  11. Kenneth George Holt 1994 Director View profile
  12. Caroline Jane Mason 2011-2021 Secretary View profile
  13. Jean Valerie Mason 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1986

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.

  • Caroline Jane Mason ceased 2021-02-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Simon John Mason ceased 2021-02-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • JMI Moving Group LTD
    75-100% shares · notified 2021-02-05

Group

  1. John Mason International Limited is controlled by Caroline Jane Mason
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-05 · source: Companies House PSC register

Ultimately controlled by Caroline Jane Mason.

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.

Financials

Net assets
£1,264,403
Total assets
£1,359,039
Cash
£313,650
Employees
0.34
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.6y median 12.6y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02065034
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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