Mascolo Group Limited
Company 02920434 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Pierre Patrick Mascolo Director · appointed 2021
- Sacha Maria Mascolo-Tarbuck Director · appointed 1998
16.6y median 16.6y
average tenure
28.1y
longest tenure
Directors past 6 years
- Sacha Maria Mascolo-Tarbuck Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Pierre Patrick Mascolo Director · appointed 2021
- Sacha Maria Mascolo-Tarbuck Director · appointed 1998
Also govern a charity
Left in the last 12 months
- Christian Francesco Mascolo Director · appointed 1998 · resigned 2026
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.
Other services 64Professional services 17Property 4Finance 3Retail and trade 3Tech and media 3Construction 2Education 2
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
- Mascolo Limited 2 shared directors
- Toni & GUY Limited 2 shared directors
- Toni & GUY North Limited 2 shared directors
- Toni & GUY (South) Limited 2 shared directors
- Innovia Design Limited 2 shared directors
- Pixieacre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02920434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1994 |
| Address | BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Toni & GUY International Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Cast Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fratelli Holdings LTD ceased 2017-10-06
25-50% voting · notified 2016-04-06
Officers (14)
- Pierre Patrick Mascolo Director · appointed 2021
- Sacha Maria Mascolo-Tarbuck Director · appointed 1998
Show 12 former officers
- James Justin Patrick Donovan Secretary · appointed 2010 · resigned 2018
- John Bernard Miller Secretary · appointed 2008 · resigned 2023
- Rupert William Leslie Berrow Secretary · appointed 2003 · resigned 2018
- John Charles Patrick Murphy Secretary · appointed 2003 · resigned 2006
- Edward Anthony Lampe Director · appointed 2003 · resigned 2024
- Pauline Rose Mascolo Director · appointed 2000 · resigned 2025
- Mark Lee Andrew Young Secretary · appointed 2000 · resigned 2003
- Lee Saunders Secretary · appointed 1999 · resigned 2003
- Christian Francesco Mascolo Director · appointed 1998 · resigned 2026
- Anthony Benedetto Mascolo Director · appointed 1995 · resigned 2003
- Terry Bellamy Secretary · appointed 1994 · resigned 2003
- Giuseppe Toni Mascolo Director · appointed 1994 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record