Roberts Construction Limited
Company 00324024 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Snape Group Limited 2 shared directors
- Hinkins & Frewin Limited 2 shared directors
- T.J.Braybon & SON Limited 2 shared directors
- Barnes & Elliott Limited 2 shared directors
- Sindall Eastern Limited 2 shared directors
- Morgan Sindall Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00324024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1937 |
| Address | KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Sindall Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Gangotra, Culdip Kelly Kaur Director · appointed 2024
- Morgan, John Christopher Director · appointed 2013
- Mason, Helen Mary Former Secretary · appointed 2024 · resigned 2025
- Sheridan, Clare Former Secretary · appointed 2014 · resigned 2024
- Crummett, Stephen Paul Former Director · appointed 2013 · resigned 2024
- Skelding, Neil Former Director · appointed 2012 · resigned 2013
- Hibbert, Matthew Former Director · appointed 2009 · resigned 2012
- Whitmore, Paul Former Director · appointed 2005 · resigned 2013
- Nettleship, Isobel Mary Former Secretary · appointed 2005 · resigned 2014
- Mulligan, David Kevin Former Director · appointed 2004 · resigned 2013
- Watson, Keith Brian Former Director · appointed 2001 · resigned 2003
- Kelly, Stephen Former Director · appointed 2001 · resigned 2005
- Bath, Robert Andrew Former Director · appointed 2001 · resigned 2005
- Holder, Michael James Former Director · appointed 2001 · resigned 2003
- Saxton, Christopher Anthony Former Director · appointed 2000 · resigned 2004
- Scouller, John Cameron Former Director · appointed 1999 · resigned 2001
- Pritchett, Paul Arthur Former Director · appointed 1998 · resigned 2001
- Ellis, Graham Martin Former Director · appointed 1998 · resigned 2001
- Bishop, John Michael Former Director · appointed 1997 · resigned 2005
- Johnston, William Raymond Former Director · appointed 1997 · resigned 2005
- Moorhouse, Barbara Jane Former Director · appointed 1997 · resigned 1998
- Stoddart, Andrew Michael Former Director · appointed 1997 · resigned 2000
- Scott, Joy Elaina Caroline Former Secretary · appointed 1996 · resigned 1997
- Scott, Martin Leslie Former Director · appointed 1996 · resigned 1997
- Mason, Andrew Former Director · appointed 1996 · resigned 1996
- Innes, Heath Former Secretary · resigned 1996
- Roberts, Barbara Former Director · resigned 1996
- Roberts, Robert Brian Former Director · resigned 1996
- Innes, Elizabeth Margaret Former Director · resigned 1996
- Roberts, Phyllis Former Director · resigned 1994
- Roberts, Guy Brian Former Director · resigned 1996
- Holmes, John Milburn Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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