Mason Advisory Group Holdings Limited
Company 15221387 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.
5 directors on the board
- Stephen John Watmough Director · appointed 2024
- Marco De Lima Director · appointed 2024
- Jens Peter Montanana Director · appointed 2024
- Simon Paul Morris Director · appointed 2024
- Paul John Pugh Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Stephen John Watmough Director · appointed 2024
- Marco De Lima Director · appointed 2024
- Jens Peter Montanana Director · appointed 2024
- Simon Paul Morris Director · appointed 2024
- Paul John Pugh Director · appointed 2024
Also govern a charity
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
- Mason Advisory Limited 5 shared directors
- Mason Advisory Group LTD 5 shared directors
- Logicalis Group Limited 2 shared directors
Connected through a shared director
- Child Poverty Action Group 1 shared director
- Corero Network Security PLC 1 shared director
- Promon-Logicalis Latin America Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15221387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2023 |
| Address | 1-3 PEMBERTON ROW, 3RD FLOOR, LONDON, EC4A 3BG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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 Advisory Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Squire Patton Boggs Directors Limited ceased 2024-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mason Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
Officers (5)
- Stephen John Watmough Director · appointed 2024
- Marco De Lima Director · appointed 2024
- Jens Peter Montanana Director · appointed 2024
- Simon Paul Morris Director · appointed 2024
- Paul John Pugh Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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