Mason & Fifth Holdings Limited
Company 11333283 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.
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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.
4 directors on the board
- Benjamin Max Prevezer Director · appointed 2018
- Stuart Michael Leighton Director · appointed 2026
- Natasha Paula El Shazly Director · appointed 2023
- Richard Harry Silver Director · appointed 2023
3.7y median 3.1y
average tenure
8.2y
longest tenure
Directors past 6 years
- Benjamin Max Prevezer Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Benjamin Max Prevezer Director · appointed 2018
- Stuart Michael Leighton Director · appointed 2026
- Natasha Paula El Shazly Director · appointed 2023
- Richard Harry Silver Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Louis Silver Director · appointed 2018 · resigned 2026
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.
Property 53Finance 13Other services 13Construction 4Professional services 2Arts and leisure 1Business services 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NEW George Street Development Company Limited 1 shared director
- London Settled Estates Limited 1 shared director
- Dalgleish Finance House Limited 1 shared director
- Leighton Hamilton Management LTD 1 shared director
- Louis B Holdings Limited 1 shared director
- Burlington Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11333283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2018 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (5) 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.
- Benjamin Max Prevezer
significant influence · notified 2018-04-27 - Eli Allen Shahmoon
significant influence · notified 2023-05-31 - Max Joshua Linder ceased 2019-04-15
25-50% shares, 25-50% voting · notified 2018-04-27 - City & General (CO-Living) Limited
significant influence · notified 2020-02-28 - Louis B Holdings Limited
significant influence · notified 2020-02-28 - 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mason & Fifth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 - Mason & Fifth TIB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - Mason & Fifth Primrose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Mason & Fifth Belsize Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 - Mason & Fifth Westbourne Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22
Officers (6)
- Stuart Michael Leighton Director · appointed 2026
- Natasha Paula El Shazly Director · appointed 2023
- Richard Harry Silver Director · appointed 2023
- Benjamin Max Prevezer Director · appointed 2018
Show 2 former officers
- David Louis Silver Director · appointed 2018 · resigned 2026
- Max Joshua Linder Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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