Company
Mason & Partners Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mason & Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mathew James GreenDirector · since 2004
- Lee RandleDirector · since 2003
- Andrew Dean KellyDirector · since 2003
- Christopher Ian MasonDirector · since 1996
- Ben Desmond HarveyDirector · since 1995
- Paul PearceDirector · since 1994
- Michael David SmithDirector · since 1994
- Andrew Peter MasonDirector · since 1993
Previous officers 7
- Christopher John Chetwood 2002-2015 View profile
- Simon John Bromilow 1996-2003 View profile
- Martin Patrick Rodd 1996-2023 View profile
- Geoffrey Owen Mason 1993-2021 View profile
- Philip Grieg Taylor 1994-1995 View profile
- Goronwy Philip Davies 1993-1994 View profile
- Philip Greig Taylor 1993-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/04/1993
Ownership
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.
- Christopher Ian Mason
25-50% shares, 25-50% voting · notified 2025-08-05 - Geoffrey Owen Mason ceased 2025-08-05
50-75% shares, 50-75% voting · notified 2016-04-06 - 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.
Group
- Mason & Partners Limited
is controlled by Christopher Ian Mason
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-05 · source: Companies House PSC register
Ultimately controlled by Christopher Ian Mason.
7 other companies 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.
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.
8 directors on the board
- Andrew Peter Mason Director · appointed 1993
- Christopher Ian Mason Director · appointed 1996
- Lee Randle Director · appointed 2003
- Paul Pearce Director · appointed 1994
- Michael David Smith Director · appointed 1994
- Andrew Dean Kelly Director · appointed 2003
- Mathew James Green Director · appointed 2004
- Ben Desmond Harvey Director · appointed 1995
Directors past 6 years
- Andrew Peter Mason Director · appointed 1993
- Christopher Ian Mason Director · appointed 1996
- Lee Randle Director · appointed 2003
- Paul Pearce Director · appointed 1994
- Michael David Smith Director · appointed 1994
- Andrew Dean Kelly Director · appointed 2003
- Mathew James Green Director · appointed 2004
- Ben Desmond Harvey Director · appointed 1995
First-time vs portfolio directors
Portfolio (8)
- Andrew Peter Mason Director · appointed 1993
- Christopher Ian Mason Director · appointed 1996
- Lee Randle Director · appointed 2003
- Paul Pearce Director · appointed 1994
- Michael David Smith Director · appointed 1994
- Andrew Dean Kelly Director · appointed 2003
- Mathew James Green Director · appointed 2004
- Ben Desmond Harvey Director · appointed 1995
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02808118
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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