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Company · Borehamwood

Masterson Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Masterson Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Nigel Mark Warnes 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other business support service activities n.e.c.
Incorporated
29/06/2001
Registered office
Borehamwood

Ownership

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

Group

  1. 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.

7 directors on the board

14.9y median 17y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04243937
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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