Masterson Holdings Limited
Company 04243937 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.
7 directors on the board
- Terry Mark Dyett Director · appointed 2020
- Michael Christian Masterson Director · appointed 2009
- Margaret Alice Masterson Director · appointed 2014
- Keith Leonard Masterson Director · appointed 2007
- Nathan Brett Paskell Director · appointed 2020
- Masterson, Sean, Mr. Director · appointed 2007
- Mona Ann Masterson Director · appointed 2001
14.9y median 17y
average tenure
25y
longest tenure
Directors past 6 years
- Michael Christian Masterson Director · appointed 2009
- Margaret Alice Masterson Director · appointed 2014
- Keith Leonard Masterson Director · appointed 2007
- Masterson, Sean, Mr. Director · appointed 2007
- Mona Ann Masterson Director · appointed 2001
First-time vs portfolio directors
Portfolio (7)
- Terry Mark Dyett Director · appointed 2020
- Michael Christian Masterson Director · appointed 2009
- Margaret Alice Masterson Director · appointed 2014
- Keith Leonard Masterson Director · appointed 2007
- Nathan Brett Paskell Director · appointed 2020
- Masterson, Sean, Mr. Director · appointed 2007
- Mona Ann Masterson Director · appointed 2001
1
also govern a charity
0
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 23Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 6 shared directors
- Atlantic Contracts Limited 6 shared directors
- Glencoe Plant Services Limited 5 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 | 04243937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2001 |
| 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)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Michael Masterson
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company - Mona Ann Masterson
25-50% shares (trust), 25-50% voting (trust) · notified 2021-03-25
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Getjar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glencoe Plant Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atlantic Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Getjar Piling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Getjar Special Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05
Officers (9)
- Terry Mark Dyett Director · appointed 2020
- Nathan Brett Paskell Director · appointed 2020
- Margaret Alice Masterson Director · appointed 2014
- Michael Christian Masterson Director · appointed 2009
- Keith Leonard Masterson Director · appointed 2007
- Masterson, Sean, Mr. Director · appointed 2007
- Michael Masterson Secretary · appointed 2001
- Mona Ann Masterson Director · appointed 2001
Show 1 former officer
- Nigel Mark Warnes Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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