Company
Mason Evans Partnership Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Matthew James Johanson 2024-2024 View profile
- Thomas Gray 2023-2023 View profile
- Ian Craig Cochrane 2022-2026 View profile
- Philip David Coles 2022-2023 View profile
- Richard Gary Piper 2022-2023 View profile
- Neil Malcolm Thomson 2008-2025 View profile
- Patrick O'Neill Barry 2008-2025 View profile
- Niall David Lawless 1997-2023 View profile
- David Douglas Archibald Mason 1995-2022 View profile
- John Armit Evans 1995-2003 View profile
- Maureen Mackay 1995-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1995
Ownership
Owned by (3) 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.
- Construction Testing Solutions Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Mason Evans Partnership (Holdings) Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CTS Limited ceased 2025-08-01
75-100% shares, 75-100% voting · notified 2025-08-01
Group
- Mason Evans Partnership Limited
is controlled by Construction Testing Solutions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-01 · source: Companies House PSC register - Construction Testing Solutions Limited
is controlled by Phenna Infrastructure UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 · source: Companies House PSC register - Phenna Infrastructure UK Limited
is controlled by Phenna Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-01 · source: Companies House PSC register - Phenna Group Holdings Limited
is controlled by Phenna Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 · source: Companies House PSC register - Phenna Group Midco 2 Limited
is controlled by Phenna Group Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register - Phenna Group Midco 1 Limited
is controlled by Phenna Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register - Phenna Group Topco Limited
is controlled by David George Harrison
Evidence
ceased 25-50% shares · notified 2019-04-03, ceased 2019-04-18 · source: Companies House PSC register
Ultimately controlled by David George Harrison.
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- Swing Holdings Limited
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- Analyte Topco Limited
- Phenna Built Environment Limited
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.
3 directors on the board
- Babak Fardaghaie Director · appointed 2023
- David Buckley Director · appointed 2024
- Stuart Leslie Abbs Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Babak Fardaghaie Director · appointed 2023
- David Buckley Director · appointed 2024
- Stuart Leslie Abbs Director · appointed 2023
Left in the last 12 months
- Ian Craig Cochrane Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC156317
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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