H W Mason & Sons Limited
Company 06893500 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HW Mason & Sons (Holdings) LTD 2 shared directors
- HW Mason & Sons (Farming) LTD 2 shared directors
- HWM Finance Limited 2 shared directors
- Altnaharra Hotel LLP 2 shared directors
- Newton Survey and Developments Limited 1 shared director
- Budgetbase Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06893500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2009 |
| Address | 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Mark Andrew Bottomley British
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors - Mrs Jane Alexandra Mary Button British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors - Mr Duncan Francis Mason British
ownership of shares 25-50% as trust - Mrs Ann Mason ceased 2018 British
ownership of shares 25-50% - Mr Roy Francis Mason ceased 2022 British
ownership of shares 75-100% - Mr Robert Read Marchant ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Jane Alexandra Mary Button Director · appointed 2019
- Duncan Francis Mason Director · appointed 2019
Show 2 former officers
- Ann Mason Director · appointed 2009 · resigned 2019
- Roy Francis Mason Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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