The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mason Clark Associates Limited

Company 02537113 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
10.7y median 10.8y
average tenure
21.7y
longest tenure
3
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 6Finance 3Construction 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02537113
StatusActive
TypePrivate Limited Company
Incorporated05/09/1990
AddressCHURCH HOUSE, 44 NEWLAND PARK, HULL, HU5 2DW
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (3)

  • Mr Ian Kenneth Cook British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Andrew John Thompson British
    ownership of shares 25-50% voting rights 25-50%
  • Mason Clark Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Godwin, Mark William Director · appointed 2024
  • Mitchell, John William Director · appointed 2024
  • Pegram, Gerard Francis Director · appointed 2015
  • Thompson, Andrew John Director · appointed 2010
  • Cook, Ian Secretary · appointed 2010
  • Cook, Ian Kenneth Director · appointed 2004
  • Helme, Graham Lister Former Director · appointed 2006 · resigned 2013
  • Bowers, John Former Director · appointed 2001 · resigned 2010
  • Clark, Sally Ann Former Secretary · resigned 2010
  • Clark, John Mason Former Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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