Bovis Construction Holdings (Europe) Limited
Company 00231889 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jonathan David Peter Losyk Director · appointed 2024
- David Edward Cadiot Director · appointed 2024
- Tom Gillibrand Director · appointed 2025
1.7y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Peter Losyk Director · appointed 2024
- David Edward Cadiot Director · appointed 2024
- Tom Gillibrand Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bovis Construction (Europe) Limited 3 shared directors
- Bovis Consulting (Europe) Limited 3 shared directors
- Bovis Construction (Scotland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00231889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1928 |
| Address | 30 CROWN PLACE, LONDON, EC2A 4ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
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.
- Bovis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Lendlease Europe Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bovis Construction (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bovis Consulting (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bovis Construction (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (72)
- Tom Gillibrand Director · appointed 2025
- Jonathan David Peter Losyk Director · appointed 2024
- David Edward Cadiot Director · appointed 2024
Show 69 former officers
- Michelle Gaye Letton Director · appointed 2020 · resigned 2021
- Simon William Gorski Director · appointed 2019 · resigned 2024
- Claire Marianne Pettett Director · appointed 2018 · resigned 2025
- Peter Dominic Leonard Director · appointed 2018 · resigned 2021
- Mark John Packer Secretary · appointed 2017 · resigned 2021
- John David Clark Director · appointed 2017 · resigned 2018
- Jennifer Draper Secretary · appointed 2016 · resigned 2017
- Victoria Elizabeth Quinlan Director · appointed 2016 · resigned 2018
- Robert Stephen Shed Director · appointed 2014 · resigned 2015
- Alan John Bates Director · appointed 2014 · resigned 2019
- Michael Heyes Director · appointed 2014 · resigned 2016
- Gordon Ray Director · appointed 2014 · resigned 2018
- Timothy Peach Director · appointed 2013 · resigned 2016
- Lisa Veronica Gledhill Director · appointed 2013 · resigned 2016
- Georgina Jane Scott Director · appointed 2013 · resigned 2013
- David Raymond John Mckenzie Director · appointed 2012 · resigned 2013
- Patrick Denis Boyle Director · appointed 2011 · resigned 2014
- Nick Anthony Saclley Director · appointed 2011 · resigned 2012
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Michael Sean Dyke Director · appointed 2011 · resigned 2013
- Glenn Kondo Director · appointed 2010 · resigned 2011
- Gordon Adam Anderson Director · appointed 2010 · resigned 2013
- Paul Francis Gandy Director · appointed 2010 · resigned 2014
- Daniel Labbad Director · appointed 2010 · resigned 2011
- Peter Varga Director · appointed 2009 · resigned 2010
- Beverley Edward John Dew Director · appointed 2008 · resigned 2012
- Gary Douglas Taylor Director · appointed 2008 · resigned 2011
- Charles Nicholas Pollard Director · appointed 2008 · resigned 2010
- Paul Murray Johnson Director · appointed 2008 · resigned 2009
- Haydn Jonathan Mursell Director · appointed 2007 · resigned 2008
- Murray Leslie Coleman Director · appointed 2007 · resigned 2008
- Robert William Johnston Director · appointed 2006 · resigned 2007
- Roger Mark Thompson Director · appointed 2006 · resigned 2006
- Alistair Cutts Secretary · appointed 2006 · resigned 2013
- Adrian Chamberlain Director · appointed 2003 · resigned 2005
- Jason David Millett Director · appointed 2003 · resigned 2006
- Neil Christopher Martin Director · appointed 2003 · resigned 2023
- Robin Graham Caven Director · appointed 2003 · resigned 2008
- Brad Soller Director · appointed 2002 · resigned 2003
- Larry Atkins Director · appointed 2001 · resigned 2002
- Leslie Chatfield Director · appointed 2001 · resigned 2004
- John Edward Spanswick Director · appointed 2001 · resigned 2011
- Peter Roy Chadwick Director · appointed 2000 · resigned 2004
- Gregory Ronald Buxton Director · appointed 1999 · resigned 2000
- Patrick John Nesbitt Director · appointed 1999 · resigned 2001
- Alison Louise Gough Director · appointed 1999 · resigned 2000
- Ross Harold Taylor Director · appointed 1999 · resigned 2003
- David Hartman Higgins Director · appointed 1999 · resigned 2000
- Lampl, Frank William, Sir Director · appointed 1999 · resigned 2001
- Atkinson, Leslie, Dr Director · appointed 1999 · resigned 1999
- Brougham, David Peter, the Hon Director · appointed 1999 · resigned 1999
- Rodney Desmond Galpin Director · appointed 1999 · resigned 1999
- Simon William De Mussenden Leathes Director · appointed 1999 · resigned 2000
- John Huxley Fordyce Anderson Director · appointed 1999 · resigned 2000
- Anthony Ring Director · appointed 1999 · resigned 2004
- Susan Folger Secretary · appointed 1999 · resigned 2000
- Luther Parks Cochrane Director · appointed 1999 · resigned 2002
- Christopher John Spackman Director · appointed 1996 · resigned 1999
- Patricia Ann Aluisi Director · appointed 1995 · resigned 1997
- Michael Dennis Walker Director · appointed 1994 · resigned 1995
- Rodney Charles Dudley Reames Secretary · appointed 1993 · resigned 1999
- Morris, Peter William Grindal, Dr Director · appointed 1993 · resigned 1996
- Judith Irene Rosamund Atkins Secretary · appointed 1992 · resigned 1998
- John Norman Sterling Director · appointed 1992 · resigned 1999
- Richard Myles Dawborn Secretary · resigned 1992
- Basil Arthur Winham Director · resigned 1999
- Joseph, Keith Sinjohn, Lord Director · resigned 1994
- Philip Leslie Warner Director · resigned 1996
- Ronald George Jennings Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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