Mark Masons Hall Limited
Company 06499604 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
- Edward Rennie Garty Director · appointed 2020
- Peter David Williams Director · appointed 2025
- David Frederick Ashbolt Director · appointed 2018
- James Robert Guy Hilditch Director · appointed 2024
- Vincent John Driver Director · appointed 2024
- Denovan Keith Wilson Director · appointed 2023
- Timothy John Joseph Macandrews Director · appointed 2020
Directors past 6 years
- Edward Rennie Garty Director · appointed 2020
- David Frederick Ashbolt Director · appointed 2018
- Timothy John Joseph Macandrews Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Edward Rennie Garty Director · appointed 2020
- Peter David Williams Director · appointed 2025
- David Frederick Ashbolt Director · appointed 2018
- James Robert Guy Hilditch Director · appointed 2024
- Vincent John Driver Director · appointed 2024
- Denovan Keith Wilson Director · appointed 2023
- Timothy John Joseph Macandrews Director · appointed 2020
Also govern a charity
Left in the last 12 months
- John Herbert Prizeman Director · appointed 2017 · resigned 2026
- Francis Charles Spencer Director · appointed 2023 · resigned 2025
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.
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
- 86Stjames LTD 7 shared directors
Connected through a shared director
- Glenthorne Mews Management Limited 1 shared director
- Galostar Developments Limited 1 shared director
- Madison Connections UK Limited 1 shared director
- Glmmm (IP) Limited 1 shared director
- TAH Management Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06499604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2008 |
| Address | MARK MASONS' HALL, 86 ST JAMES'S STREET, LONDON, SW1A 1PL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- John Norman George Howitt ceased 2024-01-03
25-50% shares · notified 2017-02-11 - Ryan Andrew Williams ceased 2024-01-03
25-50% shares · notified 2017-09-30
Officers (21)
- Peter David Williams Director · appointed 2025
- James Robert Guy Hilditch Director · appointed 2024
- Daniel Mark Heath Secretary · appointed 2024
- Vincent John Driver Director · appointed 2024
- Denovan Keith Wilson Director · appointed 2023
- Edward Rennie Garty Director · appointed 2020
- Timothy John Joseph Macandrews Director · appointed 2020
- David Frederick Ashbolt Director · appointed 2018
Show 13 former officers
- Graham Leslie Flight Secretary · appointed 2024 · resigned 2025
- Francis Charles Spencer Director · appointed 2023 · resigned 2025
- John Herbert Prizeman Director · appointed 2017 · resigned 2026
- Ryan Andrew Williams Secretary · appointed 2017 · resigned 2024
- Hannagan, Angus Patrick Douglas, Lt Cdr Director · appointed 2015 · resigned 2017
- Peter Hamilton Rollin Director · appointed 2015 · resigned 2019
- Herbert Keith Emmerson Director · appointed 2014 · resigned 2017
- John Norman George Howitt Director · appointed 2013 · resigned 2024
- Paul William Tarrant Director · appointed 2013 · resigned 2015
- Richard Victor Wallis Director · appointed 2013 · resigned 2014
- Stuart Ian Edwards Director · appointed 2011 · resigned 2013
- John Brackley Secretary · appointed 2008 · resigned 2013
- Michael Herbert Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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