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Companies/04243937

Masterson Holdings Limited

Activities of head offices · Borehamwood

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MM
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-03-25 · No cessation recorded

Source record 189640839
MM
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190932256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
NP
Nathan PaskellCurrent director
Appointed 2020-09-01 · 6 yrs · Commercial Director
+2 others
TD
Terry DyettCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+2 others
MM
Margaret MastersonCurrent director
Appointed 2014-06-15 · 12 yrs · Accountant
+2 others
MM
Michael MastersonCurrent director
Appointed 2009-07-10 · 17 yrs · Director
+9 others
SM
Sean MastersonCurrent director
Appointed 2007-06-22 · 19 yrs · Construction Manager
+11 others
KM
Keith MastersonCurrent director
Appointed 2007-06-22 · 19 yrs · Surveyor
+9 others
MM
Mona MastersonCurrent director
Appointed 2001-06-29 · 25 yrs · Administrator
+7 others
MM
Michael MastersonCurrent directorCurrent secretary
Appointed 2001-06-29 · 25 yrs · Chairman Construction Company
+6 others
Show 2 historical appointments
NW
Nigel WarnesResigned director
Resigned 2017-10-01 · 1 yr · Construction Director
Resigned 2001-06-29

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active