ALL2Play4 Limited
Company 04807103 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.
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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.
7 directors on the board
- Eloise Claire Mason Director · appointed 2013
- Henry Mason Director · appointed 2017
- Charlotte Louise Mason Director · appointed 2003
- Katie Dickie Director · appointed 2006
- John Mason Director · appointed 2007
- Sam Mason Director · appointed 2017
- Hugh John Mason Director · appointed 2017
Directors past 6 years
- Eloise Claire Mason Director · appointed 2013
- Henry Mason Director · appointed 2017
- Charlotte Louise Mason Director · appointed 2003
- Katie Dickie Director · appointed 2006
- John Mason Director · appointed 2007
- Sam Mason Director · appointed 2017
- Hugh John Mason Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Eloise Claire Mason Director · appointed 2013
- Henry Mason Director · appointed 2017
- Charlotte Louise Mason Director · appointed 2003
- Katie Dickie Director · appointed 2006
- John Mason Director · appointed 2007
- Sam Mason Director · appointed 2017
- Hugh John Mason Director · appointed 2017
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.
Related organisations
- ALL2Play4 Holdings Limited 7 shared directors
Connected through a shared director
- Interface 24/7 Limited 1 shared director
- Itms 247 Limited 1 shared director
- Hmason Group LTD 1 shared director
- Hmason Developments LTD 1 shared director
- I247 Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04807103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2003 |
| Address | MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Charlotte Louise Mason ceased 2017-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Eloise Claire Mason ceased 2017-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - ALL2Play4 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20
Officers (9)
- Henry Mason Director · appointed 2017
- Sam Mason Director · appointed 2017
- Hugh John Mason Director · appointed 2017
- Eloise Claire Mason Director · appointed 2013
- John Mason Director · appointed 2007
- Katie Dickie Director · appointed 2006
- Charlotte Louise Mason Director · appointed 2003
Show 2 former officers
- John William Henry Juddery Secretary · appointed 2007 · resigned 2016
- Richard James Thomas Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record