Mason Advisory Limited
Company 08990928 Active
Company details
| Number | 08990928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2014 |
| Address | 1-3 PEMBERTON ROW, 3RD FLOOR, LONDON, EC4A 3BG |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (4)
- Mason Advisory Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen John Watmough ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Datatec Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mason Advisory Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Montanana, Jens Peter Director · appointed 2023
- Pugh, Paul John Director · appointed 2023
- DE Lima, Marco Director · appointed 2019
- Morris, Simon Paul Director · appointed 2016
- Watmough, Stephen John Director · appointed 2014
- Rudkin, Thomas John Former Secretary · appointed 2014 · resigned 2015
- Evans, Robert Price Former Director · appointed 2014 · resigned 2016
- Mcgregor, Callum Grant Former Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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