K Mason Holdings Limited
Company 05189753 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.
3 directors on the board
- Keith William Mason Director · appointed 2004
- Sean William Mason Director · appointed 2017
- Ryan James Mason Director · appointed 2017
Directors past 6 years
- Keith William Mason Director · appointed 2004
- Sean William Mason Director · appointed 2017
- Ryan James Mason Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Keith William Mason Director · appointed 2004
- Sean William Mason Director · appointed 2017
- Ryan James 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
- Sleeman & Hawken Limited 3 shared directors
- Mason Developments Limited 3 shared directors
- Sleeman & Hawken Power Systems Limited 3 shared directors
- H.S. Hire and Sales Limited 2 shared directors
Connected through a shared director
- Sdvc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05189753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2004 |
| Address | WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Mason Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sleeman & Hawken Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11785097
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24 - H.S. Hire and Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - H.S. Hire and Sales Limited ceased 2019-07-08
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Sean William Mason Director · appointed 2017
- Ryan James Mason Director · appointed 2017
- Keith William Mason Director · appointed 2004
Show 1 former officer
- Jean Sedella Margery Mason Secretary · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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