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Who leads it
Previous officers 8
- John Cleland 2020-2023 View profile
- Richard Edward Foley 2020-2023 View profile
- Russell Stuart Booker 2020 View profile
- Barrie Otway Lloyd 1995 View profile
- James Iain Monaghan 2017 View profile
- Hartley Owen Brigg 2005-2005 View profile
- Mark Kenneth Ager 2005-2010 View profile
- Masons Secretarial Services Limited 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1988
Ownership
Owned by (1) 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.
- Pinsent Masons LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Masons Limited
is controlled by Pinsent Masons LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pinsent Masons LLP.
43 other companies in this group
- Aylesbury Street Services Limited
- Pinsent Masons Belfast Nominees Limited
- OC373389
- NI068198
- Vario International CPT LLP
- PM Living Newco Limited
- SC187607
- Innstep (Nominees) Limited
- 16010909
- MD Secretaries Limited
- Mcgrigors Pension Trustees Limited
- Pinsent Masons Services Limited
- MD Directors Limited
- 16010618
- Gwyndod Power Station Limited
- Mcgrigors Limited
- Pinsent Masons Luxembourg LLP
- Commercial Ground Rent Reit Limited
- Pinsent Masons International LLP
- Commercial Asset Ground Rent Reit Limited
- PM Group Newco Limited
- Hedgehog (1) Limited
- GBE-N (Gwyndod) Limited
- Spode Limited
- Pinsent Masons Secretaries (Edinburgh) Limited
- Lanyon Oppositions Limited
- PM Homes Newco Limited
- Pinsent Masons France LLP
- SC102953
- Pinsent Masons Belfast Secretarial Limited
- Gwyndod Limited
- Pinsent Masons Director Limited
- Pinsents Limited
- Pinsent Masons Secretarial Limited
- Pinsents.COM Limited
- PM Build Newco Limited
- Pinsentmasons.COM Limited
- Alpha & Omega Trust Limited
- Aurora Bothwell LLP
- Trustee Solutions Limited
- Gwyndod Power Limited
- Park Square (Leeds) Nominees Limited
- Pinsent Masons LLP
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £2 |
| 2026-04-30 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
1 directors on the board
- Laura Elaine Cameron 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02280284
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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