Mason Topco Limited
Company 12914337 Active
Connected board network
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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.
6 directors on the board
- John Eric Hawkins Director · appointed 2021
- Nigel Francis Birks Director · appointed 2021
- Vikram Krishna Director · appointed 2020
- Geoffrey Keal Director · appointed 2020
- Guy Wilkes Director · appointed 2025
- Timothy Simon Green Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- John Eric Hawkins Director · appointed 2021
- Nigel Francis Birks Director · appointed 2021
- Vikram Krishna Director · appointed 2020
- Geoffrey Keal Director · appointed 2020
- Guy Wilkes Director · appointed 2025
- Timothy Simon Green Director · appointed 2020
Left in the last 12 months
- Alan Martin Long Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- Terraquest Solutions Limited 4 shared directors
- Apollo Kallidus Topco Limited 3 shared directors
- Portalplanquest Limited 2 shared directors
- Apollo Kallidus Holdco Limited 2 shared directors
- Apollo Kallidus Midco Limited 2 shared directors
- Apollo Kallidus Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12914337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2020 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mason Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Mason Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08
Officers (7)
- Guy Wilkes Director · appointed 2025
- John Eric Hawkins Director · appointed 2021
- Nigel Francis Birks Director · appointed 2021
- Geoffrey Keal Director · appointed 2020
- Vikram Krishna Director · appointed 2020
- Timothy Simon Green Director · appointed 2020
Show 1 former officer
- Alan Martin Long Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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