Mason Navarro Pledge Limited
Private Limited Company · Hitchin
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMason Navarro Pledge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-06 · No cessation recorded
Source record 211160253Show 3 ceased records
SP
Mr Stuart PledgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-06
Source record 198278678DM
Mr David Jeremy MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-06
Source record 198278699FN
Mr Frank NavarroIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-06
Source record 198280376People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalJL
James Paul LennonCurrent director
Appointed 2025-12-30
TA
Thomas William Michael AkriggCurrent director
Appointed 2025-12-30
Show 5 historical appointments
DM
Resigned 1999-03-11 · 24 yrs · Structural Engineer
FN
Francis NavarroResigned director
Resigned 1999-03-11 · 25 yrs · Structural Engineer
CorpL C I Secretaries LimitedResigned secretary
Resigned 1999-03-09
CorpL C I Directors LimitedResigned director
Resigned 1999-03-09
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active