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Bovis Construction Holdings (Europe) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bovis Construction Holdings (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 69

  1. Michelle Gaye Letton 2020-2021 Director View profile
  2. Simon William Gorski 2019-2024 Director View profile
  3. Claire Marianne Pettett 2018-2025 Director View profile
  4. Peter Dominic Leonard 2018-2021 Director View profile
  5. John David Clark 2017-2018 Director View profile
  6. Victoria Elizabeth Quinlan 2016-2018 Director View profile
  7. Robert Stephen Shed 2014-2015 Director View profile
  8. Alan John Bates 2014-2019 Director View profile
  9. Michael Heyes 2014-2016 Director View profile
  10. Gordon Ray 2014-2018 Director View profile
  11. Timothy Peach 2013-2016 Director View profile
  12. Lisa Veronica Gledhill 2013-2016 Director View profile
  13. Georgina Jane Scott 2013-2013 Director View profile
  14. David Raymond John Mckenzie 2012-2013 Director View profile
  15. Patrick Denis Boyle 2011-2014 Director View profile
  16. Nick Anthony Saclley 2011-2012 Director View profile
  17. Stephen Kenneth Grist 2011-2013 Director View profile
  18. Michael Sean Dyke 2011-2013 Director View profile
  19. Glenn Kondo 2010-2011 Director View profile
  20. Gordon Adam Anderson 2010-2013 Director View profile
  21. Paul Francis Gandy 2010-2014 Director View profile
  22. Daniel Labbad 2010-2011 Director View profile
  23. Peter Varga 2009-2010 Director View profile
  24. Beverley Edward John Dew 2008-2012 Director View profile
  25. Gary Douglas Taylor 2008-2011 Director View profile
  26. Charles Nicholas Pollard 2008-2010 Director View profile
  27. Paul Murray Johnson 2008-2009 Director View profile
  28. Haydn Jonathan Mursell 2007-2008 Director View profile
  29. Murray Leslie Coleman 2007-2008 Director View profile
  30. Robert William Johnston 2006-2007 Director View profile
  31. Roger Mark Thompson 2006-2006 Director View profile
  32. Adrian Chamberlain 2003-2005 Director View profile
  33. Jason David Millett 2003-2006 Director View profile
  34. Neil Christopher Martin 2003-2023 Director View profile
  35. Robin Graham Caven 2003-2008 Director View profile
  36. Brad Soller 2002-2003 Director View profile
  37. Larry Atkins 2001-2002 Director View profile
  38. Leslie Chatfield 2001-2004 Director View profile
  39. John Edward Spanswick 2001-2011 Director View profile
  40. Peter Roy Chadwick 2000-2004 Director View profile
  41. Gregory Ronald Buxton 1999-2000 Director View profile
  42. Patrick John Nesbitt 1999-2001 Director View profile
  43. Alison Louise Gough 1999-2000 Director View profile
  44. Ross Harold Taylor 1999-2003 Director View profile
  45. David Hartman Higgins 1999-2000 Director View profile
  46. Sir Frank William Lampl 1999-2001 Director View profile
  47. Dr Leslie Atkinson 1999-1999 Director View profile
  48. Hon David Peter Brougham 1999-1999 Director View profile
  49. Rodney Desmond Galpin 1999-1999 Director View profile
  50. Simon William De Mussenden Leathes 1999-2000 Director View profile
  51. John Huxley Fordyce Anderson 1999-2000 Director View profile
  52. Anthony Ring 1999-2004 Director View profile
  53. Luther Parks Cochrane 1999-2002 Director View profile
  54. Christopher John Spackman 1996-1999 Director View profile
  55. Patricia Ann Aluisi 1995-1997 Director View profile
  56. Michael Dennis Walker 1994-1995 Director View profile
  57. Dr Peter William Grindal Morris 1993-1996 Director View profile
  58. John Norman Sterling 1992-1999 Director View profile
  59. Basil Arthur Winham 1999 Director View profile
  60. Lord Keith Sinjohn Joseph 1994 Director View profile
  61. Philip Leslie Warner 1996 Director View profile
  62. Ronald George Jennings 1994 Director View profile
  63. Mark John Packer 2017-2021 Secretary View profile
  64. Jennifer Draper 2016-2017 Secretary View profile
  65. Alistair Cutts 2006-2013 Secretary View profile
  66. Susan Folger 1999-2000 Secretary View profile
  67. Rodney Charles Dudley Reames 1993-1999 Secretary View profile
  68. Judith Irene Rosamund Atkins 1992-1998 Secretary View profile
  69. Richard Myles Dawborn 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1928

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.

Group

  1. Bovis Construction Holdings (Europe) Limited is controlled by Bovis Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  2. Bovis Holdings Limited is controlled by Timothy Joseph Fazio
    Evidence
    active significant influence · notified 2025-01-28 · source: Companies House PSC register

Ultimately controlled by Timothy Joseph Fazio.

12 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.

3 directors on the board

1.7y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 8

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
00231889
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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