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Mason Street Furniture LTD

Mason Street Furniture LTD is an active UK company (number 07704832), incorporated 2011, with 9 current directors including Alasdair Alan Ryder and Elliott Samuel Hodges. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mason Street Furniture LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Aidan John Byrne 2020-2025 Director View profile
  2. Catriona Ryrie Mary Venters 2019-2023 Director View profile
  3. Gary Wayne Mason 2011-2019 Director View profile
  4. Catriona Ryrie Mary Venters 2011-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Street and External Lighting Solutions and Associated Services Buyer: Kent County Council (T/A Procurement Services) £1 2025-08-10 CPV 34928500 Source: Contracts Finder

    This framework agreement will facilitate for the procurement of Street and External lighting solutions and Associated services. Suppliers can provide directly or indirectly via sub-contractors a wide range of services, including surveying, …

About

Incorporated
14/07/2011

Ownership

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.

  • Gary Wayne Mason ceased 2019-06-05
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mason Street Furniture LTD is controlled by Gary Wayne Mason
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-06-05 · source: Companies House PSC register

Ultimately controlled by Gary Wayne Mason.

1 other company 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.

Financials

Net assets
£6,162,282
Total assets
£8,247,308
Cash
£2,538,761
Employees
199
Turnover
£61,733,733
Profit/loss
£1,507,712

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£61,733,733£6,162,282
2025-12-31£61,733,733£6,162,282

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.6y median 6y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

0
also govern a charity
0
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.

Construction 1Other services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07704832
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data