Company
Maligues Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Geoffrey Owen Mason 1997-2021 View profile
- Peter Wild Bullivant 1997-1997 View profile
- Christopher John Wilkinson 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1997
Ownership
Owned by (5) 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 (trust), 25-50% voting (trust) · notified 2022-03-22 - Christopher Ian Mason ceased 2022-03-22
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Peter Wild Bullivant ceased 2022-03-22
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Pensioneer Trustees Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Caldea Nominees Limited
25-50% shares (trust), 25-50% voting (trust) · 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.
- 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
- Maligues Properties Limited
is controlled by Christopher Ian Mason
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2022-03-22 · 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.
2 directors on the board
- Andrew Peter Mason Director · appointed 1997
- Christopher Ian Mason Director · appointed 1997
Directors past 6 years
- Andrew Peter Mason Director · appointed 1997
- Christopher Ian Mason Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Mason Director · appointed 1997
- Christopher Ian Mason Director · appointed 1997
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
- 03475402
- 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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