Universeal (UK) Limited
Company 02761655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Sara Nicola Mason Director · appointed 2022
- Louise Victoria Mason Blything Director · appointed 2022
- John Edward Mason Director · appointed 1992
- Nicholas Benjamin John Edward Mason Director · appointed 2022
Directors past 6 years
- John Edward Mason Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Louise Victoria Mason Blything Director · appointed 2022
Portfolio (3)
- Sara Nicola Mason Director · appointed 2022
- John Edward Mason Director · appointed 1992
- Nicholas Benjamin John Edward Mason Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Tripseal Security LTD 2 shared directors
Connected through a shared director
- Tripseal Limited 1 shared director
- Portal Business Park Management Company Limited 1 shared director
- Nbjem Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02761655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1992 |
| Address | 9 EATON LANE, TARPORLEY, CW6 9DL |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- John Edward Mason
significant influence · notified 2016-08-01 - confirmed: also a director of this company - Nicholas Benjamin John Edward Mason
significant influence · notified 2025-09-17 - Sara Nicola Mason
significant influence · notified 2025-09-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Sara Nicola Mason Director · appointed 2022
- Louise Victoria Mason Blything Director · appointed 2022
- Nicholas Benjamin John Edward Mason Director · appointed 2022
- Susan Jane Mason Secretary · appointed 1992
- John Edward Mason Director · appointed 1992
Directors and officers on the Companies House record, current and former.
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