Company
Grumitt Wade Mason Limited
Grumitt Wade Mason Limited is an active UK company (number 04945957), incorporated 2003, with 3 current directors including Michael Barker and John Michael Wade. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- William Henry Cornick Grumitt 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2003
Ownership
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.
- Mark Andrew Mason
25-50% shares, 25-50% voting · notified 2017-10-04 - confirmed: also a director of this company - John Michael Wade
25-50% shares, 25-50% voting · notified 2017-10-04 - confirmed: also a director of this company - Michael Barker
25-50% shares · notified 2022-12-07 - confirmed: also a director of this company
Group
- Grumitt Wade Mason Limited
is controlled by Mark Andrew Mason
Evidence
active 25-50% shares, 25-50% voting · notified 2017-10-04 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Mason.
1 other company 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.
Financials
- Net assets
- £331,019
- Total assets
- £333,416
- Cash
- £78,267
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £331,019 |
| 2025-10-31 | Not reported | £331,019 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- John Michael Wade Director · appointed 2003
- Michael Barker Director · appointed 2023
- Mark Andrew Mason Director · appointed 2003
Directors past 6 years
- John Michael Wade Director · appointed 2003
- Mark Andrew Mason Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Michael Barker Director · appointed 2023
Portfolio (2)
- John Michael Wade Director · appointed 2003
- Mark Andrew Mason Director · appointed 2003
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
- 04945957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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