Company · Borehamwood
Getjar Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon Henry KwaczynskiDirector · since 2026
- Neil Adrian ParkinsDirector · since 2024
- Liam SullivanDirector · since 2024
- Cian HynesDirector · since 2023
- Simon John CopelandDirector · since 2021
- John Oliver KennyDirector · since 2012
- Michael Christian MastersonDirector · since 2011
- Nathan Brett PaskellDirector · since 2011
- Andrew Darren Henry ChowingsDirector · since 2010
- Keith Leonard MastersonDirector · since 2007
- Sean MastersonDirector · since 2007
- Terry Mark DyettDirector · since 1995
- Mona Ann MastersonDirector
- Michael MastersonSecretary
Previous officers 7
- Shane Mulvaney 2023-2026 View profile
- Joshua Robert Sibley 2021-2024 View profile
- Alan Moone 2021-2023 View profile
- Ross Allan Bennett 2019-2021 View profile
- Samuel Robert Heyes 2019-2020 View profile
- Michael Edward O'Hagan 2009-2020 View profile
- Michael O'Neill 2001-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects; Construction of commercial buildings; Site preparation; Joinery installation
- Incorporated
- 12/05/1980
- Registered office
- Borehamwood
Ownership
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
Group
- Getjar Limited
is controlled by Masterson Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Masterson Holdings Limited
is controlled by Michael Masterson
Evidence
active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Masterson.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Sean Masterson Director · appointed 2007
- Simon Henry Kwaczynski Director · appointed 2026
- John Oliver Kenny Director · appointed 2012
- Mona Ann Masterson Director
- Liam Sullivan Director · appointed 2024
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
- Sean Masterson 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
- Sean Masterson Director · appointed 2007
- Mona Ann Masterson Director
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01496218
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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