The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mason Advisory Limited

Company 08990928 Active

Company details

Number08990928
StatusActive
TypePrivate Limited Company
Incorporated10/04/2014
Address1-3 PEMBERTON ROW, 3RD FLOOR, LONDON, EC4A 3BG
Accounts next due30/11/2027
Accounts last made up28/02/2026

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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