Mawsonia Limited

Company 07123963 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.

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.

directors on the board

9y median 7y

average tenure

16.5y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 4Finance 2Tech and media 2Business services 1Manufacturing 1Property 1

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.

Mawsonia Holdings Limited 3 shared directors
Worcestershire County Cricket Trading Limited 1 shared director
Chancery Mews Management Limited 1 shared director
Print Image Network LTD 1 shared director
Q Holdings Norwich Limited 1 shared director
Datasmith Partners LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07123963
Status	Active
Type	Private Limited Company
Incorporated	13/01/2010
Address	124 CITY ROAD, LONDON, EC1V 2NX
Accounts next due	31/10/2027
Accounts last made up	31/01/2026

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Mawsonia Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Mawson ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Mr Timothy Lafferty ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Liz Arrington Director · appointed 2022
James Gunnell Director · appointed 2021
Joanne Garner Secretary · appointed 2019
Joanne Margaret Garner Director · appointed 2019
Dominic Riley Director · appointed 2014
James Edward Alan Mawson Director · appointed 2010

Show 3 former officers

Simon Neville Arden Leefe Director · appointed 2014 · resigned 2025
Toby Lewis Director · appointed 2012 · resigned 2016
Timothy Lafferty Director · appointed 2011 · resigned 2021

Directors and officers on the Companies House record, current and former.

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