Middlesex Masonic Development Fund Limited
Company 02933040 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.
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.
6 directors on the board
- Sanjiv Mohanlal Shah Director · appointed 2011
- David Ian Allan Director · appointed 1995
- Michael David Lavender Director · appointed 2025
- William Mitchell Director · appointed 2021
- Peter Richard Alleyne Baker Director · appointed 2018
- Howard William Hughes Director · appointed 2025
Directors past 6 years
- Sanjiv Mohanlal Shah Director · appointed 2011
- David Ian Allan Director · appointed 1995
- Peter Richard Alleyne Baker Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Peter Richard Alleyne Baker Director · appointed 2018
- Howard William Hughes Director · appointed 2025
Portfolio (4)
- Sanjiv Mohanlal Shah Director · appointed 2011
- David Ian Allan Director · appointed 1995
- Michael David Lavender Director · appointed 2025
- William Mitchell Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Millbrook Steamboat and Trading CO.Limited(the) 1 shared director
- Dart Valley Railway LTD 1 shared director
- Dartmouth Insurance Group (Consultants) Limited 1 shared director
- Dart Pleasure Craft Limited 1 shared director
- Dart Maritime Enterprise Limited (the) 1 shared director
- Dart Free Houses Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02933040 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/05/1994 |
| Address | 148 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Alastair Geoffrey Donne Mason ceased 2018-05-22
appoints directors, appoints directors (firm) · notified 2016-05-12 - Peter Richard Alleyne Baker ceased 2026-05-13
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2018-07-19
Officers (45)
- Michael David Lavender Director · appointed 2025
- Howard William Hughes Director · appointed 2025
- William Mitchell Director · appointed 2021
- Peter Richard Alleyne Baker Director · appointed 2018
- Sanjiv Mohanlal Shah Director · appointed 2011
- David Ian Allan Director · appointed 1995
Show 39 former officers
- John Louis Eynon Director · appointed 2022 · resigned 2025
- Robert Philip Rough Director · appointed 2021 · resigned 2025
- Peter Maurice Annett Director · appointed 2021 · resigned 2022
- John Ernest Charles Leggett Director · appointed 2021 · resigned 2025
- John Miller Taylor Director · appointed 2021 · resigned 2025
- Barry Philip John Cramer Director · appointed 2019 · resigned 2025
- Barry Philip John Cramer Director · appointed 2018 · resigned 2019
- Simon Andrew Thoday Director · appointed 2014 · resigned 2018
- Peter Zoltan Szirtes Director · appointed 2013 · resigned 2021
- Roger Alan Holdaway Director · appointed 2012 · resigned 2021
- Richard Henry Hardaker Director · appointed 2011 · resigned 2021
- Derek James Mauri Director · appointed 2011 · resigned 2021
- Geoffrey Ronald Leonard Rayner Director · appointed 2011 · resigned 2012
- George Christopher Souter Director · appointed 2011 · resigned 2013
- Roger James Croome Director · appointed 2010 · resigned 2014
- Alastair Geoffrey Donne Mason Director · appointed 2007 · resigned 2018
- Philip Maxfield Harrison Secretary · appointed 2007 · resigned 2021
- Clive Frederick Campbell Moules Director · appointed 2004 · resigned 2011
- Guy Alastair Charrison Director · appointed 2002 · resigned 2011
- John Ernest Clarke Director · appointed 2002 · resigned 2011
- Martin James Hickman-Ashby Secretary · appointed 1999 · resigned 2008
- Roy Charles Stephenson Director · appointed 1999 · resigned 2003
- Philip Edward Morley Director · appointed 1999 · resigned 2002
- Dudley Michael Wensley Director · appointed 1997 · resigned 2011
- David Peter Cons Director · appointed 1997 · resigned 2010
- Bonner, David Robert, the Reverend Director · appointed 1996 · resigned 2001
- Graham Trevor Herbert Director · appointed 1995 · resigned 2007
- Philip David Stillman Secretary · appointed 1995 · resigned 1995
- Alan Frank May Director · appointed 1995 · resigned 1999
- Leonard Michael Mitchell Director · appointed 1995 · resigned 2011
- John Philip Grummitt Director · appointed 1995 · resigned 1999
- Gordon Lionel Bourne Director · appointed 1995 · resigned 1996
- Christopher Albert Ernest Nixon Director · appointed 1995 · resigned 2011
- John William Minter Ling Director · appointed 1995 · resigned 2011
- John George Kemp Director · appointed 1995 · resigned 1997
- Kent, Michael of, Prince Director · appointed 1994 · resigned 2001
- James Jack Craig Director · appointed 1994 · resigned 1999
- Alan Severn Director · appointed 1994 · resigned 2011
- Kenneth William Reed Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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