Mason Family Trustee Co.

Active01443223 Private unlimited company

Incorporated: 10 August 1979 (47 years)
Industry: Other service activities n.e.c. (96090)
Directors: Timothy James Mason
Alexandra Emily Crosthwaite
Sarah Jane Mason
all 9 directors
Owned by: Jonathan Malcolm Hall Mason
Region: South East
Address: 3rd Floor
Portland 25 High Street
Crawley
RH10 1BG

Filing status

Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Needham, Robin Elizabeth

Secretary · Appointed 5 April 2025

Mason, Timothy James

Director · Appointed 8 April 2024

British

Born April 1978 (48)

Crosthwaite, Alexandra Emily

Director · Appointed 3 August 2022

British

Born February 1989 (37)

Mason, Sarah Jane

Director · Appointed 26 September 2017

British

Born June 1954 (72)

Goepel, David Robert

Director · Appointed 21 March 2017

British

Born January 1975 (51)

Mason, Nicholas Charles

Director · Appointed 19 April 2011

British

Born September 1976 (50)

Mason, Hugh Oliver Dudley

Director · Appointed 9 December 2003

British

Born October 1967 (59)

De Beer, Francis Bertram Chandler

Director · Appointed 7 December 1995

British

Born July 1937 (89)

Moore, Martin Luke

Director · Appointed 24 August 1993

British

Born April 1960 (66)

Mason, Jonathan Malcolm Hall

Director

British

Born May 1939 (87)

Officer history (15 former)

5 April 2025

Resigned Robb, Stuart James as Secretary

5 April 2025

Appointed Needham, Robin Elizabeth as Secretary

8 April 2024

Appointed Mason, Timothy James as Director

3 August 2022

Appointed Crosthwaite, Alexandra Emily as Director

4 March 2022

Resigned De Beer, Andrew Philip as Director

8 May 2019

Resigned Wright, Christopher Gerald as Director

26 September 2017

Appointed Mason, Sarah Jane as Director

21 March 2017

Appointed Goepel, David Robert as Director

19 April 2011

Appointed Mason, Nicholas Charles as Director

28 March 2006

Resigned Shiers, Robert Jordan as Director

22 March 2005

Resigned Beale, Alan Edward as Secretary

22 March 2005

Appointed Robb, Stuart James as Secretary

9 December 2003

Appointed Mason, Hugh Oliver Dudley as Director

12 May 2003

Resigned Richardson, Michael John De Rougement, Sir as Director

20 January 2002

Resigned Rawlings, Colin Clifford as Director

20 March 2001

Resigned Pascoe, Bryan Edward Albert as Director

12 August 1999

Resigned Mason, Charles Percy as Director

5 February 1999

Resigned Mason, Charles Young Hurdis as Director

2 February 1999

Resigned Rawlings, Christopher Hugh as Director

16 December 1998

Appointed Rawlings, Colin Clifford as Director

1 October 1998

Resigned Mason, Arthur Malcolm as Director

25 March 1998

Appointed De Beer, Andrew Philip as Director

28 August 1997

Resigned Prichard, Brian Justin as Director

1 May 1996

Appointed Pascoe, Bryan Edward Albert as Director

7 December 1995

Appointed De Beer, Francis Bertram Chandler as Director

24 August 1995

Appointed Wright, Christopher Gerald as Director

24 August 1993

Appointed Moore, Martin Luke as Director

28 August 1991

Resigned Blake, Dennis Arthur as Director

28 August 1991

Resigned Newman, Philip Samuel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Malcolm Hall Mason

Individual · Notified 9 March 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1939 (87)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Change of details for a person with significant control
6 November 2026	Director's details changed
6 November 2026	Director's details changed
16 April 2026	Confirmation statement with no updates	3 April 2026
12 August 2025	Appointment of a secretary