MARK MASONS HALL LIMITED

Company summary

Company number: 06499604
Status: ACTIVE
Incorporated / age: 11 February 200818 years
Registered office: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
Accounts due: 31 May 2027
Confirmation statement due: 25 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Daniel Mark ACTIVE	Secretary	08 Apr 2025				Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
ASHBOLT, David Frederick ACTIVE	Director	04 Apr 2018		England	July 1946	Mark Masons Hall, 88 St. James's Street, London, SW1A 1PL, United Kingdom
DRIVER, Vincent John ACTIVE	Director	29 Jan 2024		England	September 1958	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
GARTY, Edward Rennie ACTIVE	Director	02 Jul 2020		England	March 1961	Dyers Farm, Main Road, Woodham Ferrers, Chelmsford, CM3 8RP, England
HEATH, Daniel Mark ACTIVE	Director	09 Apr 2024		England	June 1976	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
HILDITCH, James Robert Guy ACTIVE	Director	19 Jul 2024		United Kingdom	October 1964	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
MACANDREWS, Timothy John Joseph ACTIVE	Director	02 Jul 2020		England	March 1956	2 Caroline House, Bayswater Road, London, W2 4RG, England
WILLIAMS, Peter David ACTIVE	Director	07 Oct 2025		England	May 1946	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
WILSON, Denovan Keith ACTIVE	Director	11 Apr 2023		England	August 1943	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
BRACKLEY, John RESIGNED	Secretary	11 Feb 2008	29 Apr 2013			86 St James Street, London, SW1A 1PL
FLIGHT, Graham Leslie RESIGNED	Secretary	03 Jan 2024	08 Apr 2025			Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
HANNAGAN, Angus Patrick Douglas, Lt Cdr RESIGNED	Secretary	02 Apr 2015	30 Sep 2017			Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
TARRANT, Paul William RESIGNED	Secretary	29 Apr 2013	02 Apr 2015			Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk
WILLIAMS, Ryan Andrew RESIGNED	Secretary	30 Sep 2017	03 Jan 2024			Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
BRACKLEY, John RESIGNED	Director	11 Feb 2008	29 Apr 2013	United Kingdom	March 1943	86 St James Street, London, SW1A 1PL
EDWARDS, Stuart Ian RESIGNED	Director	08 Mar 2011	29 Apr 2013	United Kingdom	January 1945	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk
EMMERSON, Herbert Keith RESIGNED	Director	25 Nov 2014	30 Sep 2017	England	October 1939	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
HANNAGAN, Angus Patrick Douglas, Lt Cdr RESIGNED	Director	02 Apr 2015	30 Sep 2017	England	February 1947	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
HERBERT, Michael RESIGNED	Director	11 Feb 2008	29 Apr 2013	United Kingdom	December 1932	86 St James Street, London, SW1A 1PL
HOWITT, John Norman George RESIGNED	Director	29 Apr 2013	03 Jan 2024	England	June 1943	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk
PRIZEMAN, John Herbert RESIGNED	Director	30 Sep 2017	12 Jan 2026	England	August 1946	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
ROLLIN, Peter Hamilton RESIGNED	Director	02 Apr 2015	17 Jan 2019	England	November 1942	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
SPENCER, Francis Charles RESIGNED	Director	11 Apr 2023	07 Oct 2025	England	September 1952	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
TARRANT, Paul William RESIGNED	Director	29 Apr 2013	02 Apr 2015	England	August 1954	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk
WALLIS, Richard Victor RESIGNED	Director	29 Apr 2013	25 Nov 2014	England	May 1942	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk
WILLIAMS, Ryan Andrew RESIGNED	Director	30 Sep 2017	03 Jan 2024	England	November 1966	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

HEATH, Daniel Mark ACTIVE
Role: Secretary
Appointed on: 08 Apr 2025
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

ASHBOLT, David Frederick ACTIVE
Role: Director
Appointed on: 04 Apr 2018
Country of Residence: England
Date of birth: July 1946
Address: Mark Masons Hall, 88 St. James's Street, London, SW1A 1PL, United Kingdom

DRIVER, Vincent John ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: September 1958
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

GARTY, Edward Rennie ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: England
Date of birth: March 1961
Address: Dyers Farm, Main Road, Woodham Ferrers, Chelmsford, CM3 8RP, England

HEATH, Daniel Mark ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: England
Date of birth: June 1976
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

HILDITCH, James Robert Guy ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

MACANDREWS, Timothy John Joseph ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: England
Date of birth: March 1956
Address: 2 Caroline House, Bayswater Road, London, W2 4RG, England

WILLIAMS, Peter David ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: May 1946
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

WILSON, Denovan Keith ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: August 1943
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

BRACKLEY, John RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 29 Apr 2013
Address: 86 St James Street, London, SW1A 1PL

FLIGHT, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 03 Jan 2024
Resigned on: 08 Apr 2025
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

HANNAGAN, Angus Patrick Douglas, Lt Cdr RESIGNED
Role: Secretary
Appointed on: 02 Apr 2015
Resigned on: 30 Sep 2017
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

TARRANT, Paul William RESIGNED
Role: Secretary
Appointed on: 29 Apr 2013
Resigned on: 02 Apr 2015
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk

WILLIAMS, Ryan Andrew RESIGNED
Role: Secretary
Appointed on: 30 Sep 2017
Resigned on: 03 Jan 2024
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

BRACKLEY, John RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 86 St James Street, London, SW1A 1PL

EDWARDS, Stuart Ian RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk

EMMERSON, Herbert Keith RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1939
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

HANNAGAN, Angus Patrick Douglas, Lt Cdr RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: February 1947
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

HERBERT, Michael RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1932
Address: 86 St James Street, London, SW1A 1PL

HOWITT, John Norman George RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 03 Jan 2024
Country of Residence: England
Date of birth: June 1943
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk

PRIZEMAN, John Herbert RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: August 1946
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

ROLLIN, Peter Hamilton RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 17 Jan 2019
Country of Residence: England
Date of birth: November 1942
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

SPENCER, Francis Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2023
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: September 1952
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

TARRANT, Paul William RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: August 1954
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk

WALLIS, Richard Victor RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 25 Nov 2014
Country of Residence: England
Date of birth: May 1942
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL, Uk

WILLIAMS, Ryan Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 03 Jan 2024
Country of Residence: England
Date of birth: November 1966
Address: Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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