Atlantic Contracts Limited

Company 04232289 Active

Connected board network

The connection graph needs a free account.

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.

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.

10 directors on the board

Terry Mark Dyett Director · appointed 2011
Michael Christian Masterson Director · appointed 2009
Keith Leonard Masterson Director · appointed 2007
Simon O'Shea Director · appointed 2017
Alastair Cole Director · appointed 2001
Andrew Darren Henry Chowings Director · appointed 2010
Nathan Brett Paskell Director · appointed 2004
Masterson, Sean, Mr. Director · appointed 2007
Mona Ann Masterson Director · appointed 2001
Richard Graham Watts Director · appointed 2014

18y median 18y

average tenure

25.1y

longest tenure

Directors past 6 years

Terry Mark Dyett Director · appointed 2011
Michael Christian Masterson Director · appointed 2009
Keith Leonard Masterson Director · appointed 2007
Simon O'Shea Director · appointed 2017
Alastair Cole Director · appointed 2001
Andrew Darren Henry Chowings Director · appointed 2010
Nathan Brett Paskell Director · appointed 2004
Masterson, Sean, Mr. Director · appointed 2007
Mona Ann Masterson Director · appointed 2001
Richard Graham Watts Director · appointed 2014

First-time vs portfolio directors

First-time (3)

Simon O'Shea Director · appointed 2017
Alastair Cole Director · appointed 2001
Richard Graham Watts Director · appointed 2014

Portfolio (7)

Terry Mark Dyett Director · appointed 2011
Michael Christian Masterson Director · appointed 2009
Keith Leonard Masterson Director · appointed 2007
Andrew Darren Henry Chowings Director · appointed 2010
Nathan Brett Paskell Director · appointed 2004
Masterson, Sean, Mr. Director · appointed 2007
Mona Ann Masterson Director · appointed 2001

also govern a charity

left in the last 12 months

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 3

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

Getjar 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	04232289
Status	Active
Type	Private Limited Company
Incorporated	11/06/2001
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)

43320 - Joinery installation43999 - Other specialised construction activities n.e.c.

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 (15)

Simon O'Shea Director · appointed 2017
Richard Graham Watts Director · appointed 2014
Terry Mark Dyett Director · appointed 2011
Andrew Darren Henry Chowings Director · appointed 2010
Michael Christian Masterson Director · appointed 2009
Keith Leonard Masterson Director · appointed 2007
Masterson, Sean, Mr. Director · appointed 2007
Nathan Brett Paskell Director · appointed 2004
Mona Ann Masterson Director · appointed 2001
Alastair Cole Director · appointed 2001
Michael Masterson Secretary · appointed 2001

Show 4 former officers

Michael Edward O'Hagan Director · appointed 2011 · resigned 2020
Michael O'Neill Director · appointed 2011 · resigned 2016
Peter Charles O Malley Director · appointed 2007 · resigned 2014
Denis Paul Treacy Director · appointed 2001 · resigned 2003

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

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