Mason Owen Financial Services Limited
Company 02217933 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.
3 directors on the board
- Keith Burn Director · appointed 2022
- Andrew Gibbons Director · appointed 2003
- Michael Ian Longfellow Director · appointed 2022
Directors past 6 years
- Andrew Gibbons Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Keith Burn Director · appointed 2022
- Andrew Gibbons Director · appointed 2003
- Michael Ian Longfellow Director · appointed 2022
Also govern a charity
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
- Ailist (Holdings) Limited 3 shared directors
- Mofs (Holdings) Limited 3 shared directors
- Moig Limited 3 shared directors
- Refuge Nominees Limited 2 shared directors
- Gladstone Nominees Limited 2 shared directors
Connected through a shared director
- Merseyside Youth Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02217933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1988 |
| Address | 7TH FLOOR UNITY BUILDING, 20 CHAPEL STREET, LIVERPOOL, L3 9AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Moig Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Mason Owen & Partners Limited ceased 2022-04-01
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mason Owen (Specialist Risks) Limited
75-100% shares · notified 2016-12-19 - Mason Owen Financial Services (Wirral) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06
Officers (11)
- Keith Burn Director · appointed 2022
- Michael Ian Longfellow Director · appointed 2022
- Andrew Gibbons Director · appointed 2003
Show 8 former officers
- Carole Elizabeth Shaw Secretary · appointed 2001 · resigned 2022
- Michael Barry Owen Director · appointed 1999 · resigned 2022
- Charles Anthony Coulter Hurst Director · appointed 1994 · resigned 1999
- Roger Michael Tucknott Director · appointed 1993 · resigned 1994
- Michael Walter Long Director · appointed 1993 · resigned 1994
- Alan John Markham Secretary · resigned 2001
- Stuart William Elliot Fletcher Director · resigned 1999
- Geoffrey Owen Mason Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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