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Company

Mason & CO LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Mason & CO LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Katharine Nelson 2001–2002 Director View profile
  2. Amanda Jane Rooke 2000–2009 Director View profile
  3. M W Douglas and Company Limited 2007–2009 Corporate-secretary View profile
  4. Katharine Nelson 2004–2007 Secretary View profile
  5. Anthony Gordon Nelson 2002–2004 Secretary View profile
  6. Katherine Nelson 2001–2002 Secretary View profile
  7. Guy Christian Walker 2000–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2000

Ownership

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.

  • Edward Mason
    75-100% shares · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Mason & CO LTD is controlled by Edward Mason
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Edward Mason.

11 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 for researchers

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.

1 directors on the board

17.5y median 17.5y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 8Finance 1Manufacturing 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04084358
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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