Mason Advisory Group LTD

Company 15224484 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.

Board 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.

directors on the board

2.4y median 2.4y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 12Finance 7Professional services 6Property 2Business services 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mason Advisory Limited 5 shared directors
Mason Advisory Group Holdings Limited 5 shared directors
Logicalis Group Limited 2 shared directors
Child Poverty Action Group 1 shared director
Corero Network Security PLC 1 shared director
Promon-Logicalis Latin America Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15224484
Status	Active
Type	Private Limited Company
Incorporated	20/10/2023
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Datatec Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Squire Patton Boggs Directors Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

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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