Mason Clark Holdings Limited
Company 07195678 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mason Clark Associates Limited 3 shared directors
- Dossormca, Consulting Engineers and Surveyors Limited 3 shared directors
- Mason Clark Group Limited 3 shared directors
- Ukbs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07195678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2010 |
| Address | CHURCH HOUSE, 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Andrew John Thompson British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Kenneth Cook British
ownership of shares 25-50% voting rights 25-50% - Mr John Mason Clark ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mason Clark Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Mason Clark Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Gerard Francis Pegram Director · appointed 2015
- Andrew John Thompson Director · appointed 2010
- Ian Kenneth Cook Director · appointed 2010
Show 2 former officers
- Graham Lister Helme Director · appointed 2010 · resigned 2013
- John Mason Clark Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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