Mason Bidco Limited
Company 12924752 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Jean-Sebastien Romain Talbot Director · appointed 2020
- Vikram Krishna Director · appointed 2020
- Timothy Simon Green Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jean-Sebastien Romain Talbot Director · appointed 2020
Portfolio (2)
- Vikram Krishna Director · appointed 2020
- Timothy Simon Green Director · appointed 2020
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 2 shared directors
- Apollo Kallidus Holdco Limited 2 shared directors
- Apollo Kallidus Midco Limited 2 shared directors
- Apollo Kallidus Bidco Limited 2 shared directors
- Ultima Topco Limited 2 shared directors
- Ultima Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12924752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2020 |
| 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)
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.
- Mason Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Terraquest Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09
Officers (3)
- Jean-Sebastien Romain Talbot Director · appointed 2020
- Vikram Krishna Director · appointed 2020
- Timothy Simon Green Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record