Company · Hull
Mason Clark Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Graham Lister Helme 2010-2013 View profile
- John Mason Clark 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/03/2010
- Registered office
- Hull
Ownership
Owned by (5) 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.
- Andrew John Thompson
25-50% shares, 25-50% voting · notified 2023-11-10 - confirmed: also a director of this company - Ian Kenneth Cook
25-50% shares, 25-50% voting · notified 2023-11-10 - confirmed: also a director of this company - John Mason Clark ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mason Clark Group Limited ceased 2023-11-10
75-100% shares, 75-100% voting · notified 2017-11-01 - Mason Clark Group Limited ceased 2023-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
Group
- Mason Clark Holdings Limited
is controlled by Andrew John Thompson
Evidence
active 25-50% shares, 25-50% voting · notified 2023-11-10 · source: Companies House PSC register
Ultimately controlled by Andrew John Thompson.
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.
Financials
- Total assets
- £350,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Andrew John Thompson Director · appointed 2010
- Gerard Francis Pegram Director · appointed 2015
- Ian Kenneth Cook Director · appointed 2010
Directors past 6 years
- Andrew John Thompson Director · appointed 2010
- Gerard Francis Pegram Director · appointed 2015
- Ian Kenneth Cook Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Andrew John Thompson Director · appointed 2010
- Gerard Francis Pegram Director · appointed 2015
- Ian Kenneth Cook Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07195678
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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