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MASON ADVISORY GROUP LTD

Private limited company (Ltd.) Active

Registration No.
15224484
Incorporation Date
2023-10-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

MASON ADVISORY GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 15224484, and its current status with Companies House is active. The company was incorporated on 20 October 2023 and lists its registered address as London, United Kingdom. 3 shareholders are on record for MASON ADVISORY GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MASON ADVISORY GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DATATEC PLC, holding 80% — a majority holding — followed by PAUL JOHN PUGH at 10%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DATATEC PLC 80% Companies House
PAUL JOHN PUGH 10% Companies House
STEPHEN JOHN WATMOUGH 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MASON ADVISORY GROUP LTD currently on record is Stephen Watmough; five officers are currently on record for MASON ADVISORY GROUP LTD, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MASON ADVISORY GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Stephen Watmough ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jens Montanana ACTIVE

Appointed
2024-03-01
Residence
🇿🇦 South Africa
Occupation
Director

SM
Simon Morris ACTIVE

Appointed
2024-03-01
Residence
🇦🇪 United Arab Emirates
Occupation
Director

MD
Marco De Lima ACTIVE

Appointed
2024-03-01
Residence
🇪🇸 Spain
Occupation
Director

PP
Paul Pugh ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MASON ADVISORY GROUP LTD sits 2 levels below its ultimate parent, DATATEC LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MASON ADVISORY GROUP LTD is DATATEC PLC, holding 80% as filed in MASON ADVISORY GROUP LTD's own shareholder record with Companies House. DATATEC LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DATATEC LTD
South Africa
MASON ADVISORY GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 15221387

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Frequently Asked Questions

Who owns MASON ADVISORY GROUP LTD?

Three shareholders are currently on record for MASON ADVISORY GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DATATEC PLC, holding 80% — a majority holding — followed by PAUL JOHN PUGH at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MASON ADVISORY GROUP LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MASON ADVISORY GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MASON ADVISORY GROUP LTD have on record?

3 shareholders are shown on record for MASON ADVISORY GROUP LTD.

What is MASON ADVISORY GROUP LTD's company registration number?

MASON ADVISORY GROUP LTD's registration number is 15224484, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MASON ADVISORY GROUP LTD still an active company?

MASON ADVISORY GROUP LTD's status on Companies House is listed as active.

When was MASON ADVISORY GROUP LTD incorporated?

MASON ADVISORY GROUP LTD was incorporated on 20 October 2023, according to Companies House.

What is MASON ADVISORY GROUP LTD's registered address?

The registered address on file for MASON ADVISORY GROUP LTD is London, United Kingdom.

What legal structure is MASON ADVISORY GROUP LTD registered as?

MASON ADVISORY GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MASON ADVISORY GROUP LTD?

The Director of MASON ADVISORY GROUP LTD currently on record is Stephen Watmough; five officers are currently on record for MASON ADVISORY GROUP LTD, filed with Companies House. Management authority at MASON ADVISORY GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MASON ADVISORY GROUP LTD have a parent company or subsidiaries?

MASON ADVISORY GROUP LTD sits 2 levels below its ultimate parent, DATATEC LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MASON ADVISORY GROUP LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MASON ADVISORY GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MASON ADVISORY GROUP LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MASON ADVISORY GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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