Company · London
Mark Masons Hall Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter David WilliamsDirector · since 2025
- James Robert Guy HilditchDirector · since 2024
- Vincent John DriverDirector · since 2024
- Denovan Keith WilsonDirector · since 2023
- Edward Rennie GartyDirector · since 2020
- Timothy John Joseph MacandrewsDirector · since 2020
- David Frederick AshboltDirector · since 2018
- Daniel Mark HeathSecretary · since 2024
Previous officers 13
- Francis Charles Spencer 2023-2025 View profile
- John Herbert Prizeman 2017-2026 View profile
- Hannagan, Angus Patrick Douglas, Lt Cdr 2015-2017 View profile
- Peter Hamilton Rollin 2015-2019 View profile
- Herbert Keith Emmerson 2014-2017 View profile
- John Norman George Howitt 2013-2024 View profile
- Paul William Tarrant 2013-2015 View profile
- Richard Victor Wallis 2013-2014 View profile
- Stuart Ian Edwards 2011-2013 View profile
- Michael Herbert 2008-2013 View profile
- Graham Leslie Flight 2024-2025 View profile
- Ryan Andrew Williams 2017-2024 View profile
- John Brackley 2008-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Incorporated
- 11/02/2008
- Registered office
- London
Ownership
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
Group
- Mark Masons Hall Limited
is controlled by John Norman George Howitt
Evidence
ceased 25-50% shares · notified 2017-02-11, ceased 2024-01-03 · source: Companies House PSC register
Ultimately controlled by John Norman George Howitt.
2 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06499604
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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