Getjar Limited
Company 01496218 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.
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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.
13 directors on the board
- Terry Mark Dyett Director · appointed 1995
- Michael Christian Masterson Director · appointed 2011
- Simon John Copeland Director · appointed 2021
- Neil Adrian Parkins Director · appointed 2024
- Keith Leonard Masterson Director · appointed 2007
- Cian Hynes Director · appointed 2023
- Andrew Darren Henry Chowings Director · appointed 2010
- Nathan Brett Paskell Director · appointed 2011
- Masterson, Sean, Mr. Director · appointed 2007
- Simon Henry Kwaczynski Director · appointed 2026
- John Oliver Kenny Director · appointed 2012
- Mona Ann Masterson Director
- Liam Sullivan Director · appointed 2024
11.8y median 14.2y
average tenure
31.3y
longest tenure
Directors past 6 years
- Terry Mark Dyett Director · appointed 1995
- Michael Christian Masterson Director · appointed 2011
- Keith Leonard Masterson Director · appointed 2007
- Andrew Darren Henry Chowings Director · appointed 2010
- Nathan Brett Paskell Director · appointed 2011
- Masterson, Sean, Mr. Director · appointed 2007
- John Oliver Kenny Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Simon John Copeland Director · appointed 2021
- Cian Hynes Director · appointed 2023
- Simon Henry Kwaczynski Director · appointed 2026
- John Oliver Kenny Director · appointed 2012
- Liam Sullivan Director · appointed 2024
Portfolio (8)
- Terry Mark Dyett Director · appointed 1995
- Michael Christian Masterson Director · appointed 2011
- Neil Adrian Parkins Director · appointed 2024
- Keith Leonard Masterson Director · appointed 2007
- Andrew Darren Henry Chowings Director · appointed 2010
- Nathan Brett Paskell Director · appointed 2011
- Masterson, Sean, Mr. Director · appointed 2007
- Mona Ann Masterson Director
1
also govern a charity
Left in the last 12 months
- Shane Mulvaney Director · appointed 2023 · resigned 2026
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.
Construction 17Professional services 6Property 3Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atlantic Contracts Limited 7 shared directors
- Masterson Holdings Limited 6 shared directors
- Glencoe Plant Services Limited 4 shared directors
- Masterson Developments Limited 3 shared directors
- Kmsm Masterson Limited 2 shared directors
Connected through a shared director
- Whitestones House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01496218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1980 |
| Address | ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings43120 - Site preparation43320 - Joinery installation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Masterson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Simon Henry Kwaczynski Director · appointed 2026
- Neil Adrian Parkins Director · appointed 2024
- Liam Sullivan Director · appointed 2024
- Cian Hynes Director · appointed 2023
- Simon John Copeland Director · appointed 2021
- John Oliver Kenny Director · appointed 2012
- Michael Christian Masterson Director · appointed 2011
- Nathan Brett Paskell Director · appointed 2011
- Andrew Darren Henry Chowings Director · appointed 2010
- Keith Leonard Masterson Director · appointed 2007
- Masterson, Sean, Mr. Director · appointed 2007
- Terry Mark Dyett Director · appointed 1995
- Michael Masterson Secretary
- Mona Ann Masterson Director
Show 7 former officers
- Shane Mulvaney Director · appointed 2023 · resigned 2026
- Joshua Robert Sibley Director · appointed 2021 · resigned 2024
- Alan Moone Director · appointed 2021 · resigned 2023
- Ross Allan Bennett Director · appointed 2019 · resigned 2021
- Samuel Robert Heyes Director · appointed 2019 · resigned 2020
- Michael Edward O'Hagan Director · appointed 2009 · resigned 2020
- Michael O'Neill Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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