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Company · London

Bovis Construction (Europe) Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 74

  1. Shaina Kotecha 2020-2024 Director View profile
  2. Rebecca Jayne Seeley 2020-2023 Director View profile
  3. Michelle Gaye Letton 2020-2021 Director View profile
  4. Jonathan Michael Emery 2018-2019 Director View profile
  5. Lisa White 2018-2019 Director View profile
  6. Mark Boor 2018-2019 Director View profile
  7. Thomas Lachlan Mackellar 2018-2021 Director View profile
  8. Claire Marianne Pettett 2018-2024 Director View profile
  9. Peter Dominic Leonard 2017-2021 Director View profile
  10. John David Clark 2017-2018 Director View profile
  11. Simon William Gorski 2016-2024 Director View profile
  12. Michael Heyes 2014-2016 Director View profile
  13. Robert Stephen Shed 2014-2015 Director View profile
  14. Alan John Bates 2014-2019 Director View profile
  15. Gordon Ray 2014-2018 Director View profile
  16. Timothy Peach 2013-2016 Director View profile
  17. Lisa Veronica Gledhill 2013-2016 Director View profile
  18. Georgina Jane Scott 2013-2013 Director View profile
  19. Victoria Elizabeth Quinlan 2012-2021 Director View profile
  20. David Raymond John Mckenzie 2012-2013 Director View profile
  21. Patrick Denis Boyle 2011-2014 Director View profile
  22. Nick Anthony Saclley 2011-2012 Director View profile
  23. Stephen Kenneth Grist 2011-2013 Director View profile
  24. Michael Sean Dyke 2011-2013 Director View profile
  25. Glenn Kondo 2010-2011 Director View profile
  26. Gordon Adam Anderson 2010-2013 Director View profile
  27. Paul Francis Gandy 2010-2014 Director View profile
  28. Daniel Labbad 2010-2019 Director View profile
  29. Beverley Edward John Dew 2008-2012 Director View profile
  30. Anthony Stephen Lenehan 2008-2010 Director View profile
  31. Charles Nicholas Pollard 2007-2010 Director View profile
  32. Peter Varga 2007-2010 Director View profile
  33. Julian Timothy Daniel 2007-2011 Director View profile
  34. Haydn Jonathan Mursell 2006-2008 Director View profile
  35. Paul Murray Johnson 2006-2009 Director View profile
  36. Murray Leslie Coleman 2006-2008 Director View profile
  37. Peter George Hopson 2006-2007 Director View profile
  38. Phillip Alan Wade 2006-2006 Director View profile
  39. Richard Alan Vining 2006-2008 Director View profile
  40. Roger Mark Thompson 2006-2006 Director View profile
  41. Beverley Ann Perkins 2006-2006 Director View profile
  42. Alekos Panayi 2005-2006 Director View profile
  43. Michael Charles Howes 2004-2006 Director View profile
  44. Jason David Millett 2003-2006 Director View profile
  45. Neil Christopher Martin 2003-2023 Director View profile
  46. Peter John Jacobs 2003-2010 Director View profile
  47. Sergio Casari 2002-2005 Director View profile
  48. Douglas Charles Robert Chalmers 2002-2007 Director View profile
  49. Stephen Hockaday 2002-2006 Director View profile
  50. Andrew David Silverbeck 2000-2006 Director View profile
  51. Dennis Bate 1994-2004 Director View profile
  52. Michael John Temple 1994-2004 Director View profile
  53. Peter Roy Chadwick 1994-2004 Director View profile
  54. Anthony Ring 1994-2004 Director View profile
  55. John Mccloy 1994-2000 Director View profile
  56. John Huxley Fordyce Anderson 1993-2000 Director View profile
  57. James Mary Michael Kane 1998 Director View profile
  58. David Arthur Johnson 1992 Director View profile
  59. Michael Dennis Walker 1993 Director View profile
  60. Sir Frank William Lampl 2001 Director View profile
  61. Leslie Chatfield 2004 Director View profile
  62. John Edward Spanswick 2011 Director View profile
  63. Brian Pettifer 1993 Director View profile
  64. Ronald James Peggs 1993 Director View profile
  65. Roy Taylor 1992 Director View profile
  66. Francis John Newton 1991 Director View profile
  67. Roger Stanley Mabey 1993 Director View profile
  68. Raymond Albert Phillips 2000 Director View profile
  69. Christopher John Spackman 1996 Director View profile
  70. Sir Robin Urquhart Young 1994 Director View profile
  71. Mark John Packer 2017-2021 Secretary View profile
  72. Jennifer Draper 2015-2017 Secretary View profile
  73. Alistair Cutts 2006-2013 Secretary View profile
  74. Laurence James Catchpole 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £37,242,799,048 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Courtauld Strand Campus - Construction Management Buyer: COURTAULD INSTITUTE OF ART £5,299,048 2026-06-11 Source: Find a Tender

    The Courtauld is planning to redevelop the East Wing of its current campus linking it to additional buildings at 152 - 158 The Strand. Accordingly the Courtauld intends to seek competitive proposals for a Construction Manager to amongst oth…

  • New Hospital Programme - Hospital 2.0 Alliance (H2A) Framework Buyer: NHS England £37,000,000,000 2026-03-04 CPV 51120000 Source: Contracts Finder

    NHS England (NHSE) has concluded a competitive dialogue procurement under the Public Contracts Regulations 2015 for the establishment of the Hospital 2.0 Alliance Framework ("H2A Framework") and the Hospital 2.0 Alliance Agreement. Thes…

  • Contingency Response Programme- Package 2 Buyer: Ministry of Justice £237,500,000 2025-07-21 CPV 45216113 Source: Contracts Finder

    The Client has several significant construction and infrastructure projects as part of the Additional 20,000 prison Places Delivery Programme and the Capital Maintenance and Minor Works Programme, and all the affected sites are time critica…

About

What it does
Construction of commercial buildings
Incorporated
07/04/1949
Registered office
London
Previous names
Lendlease Construction (Europe) Limited (until 01/04/2025)
Lend Lease Construction (Emea) Limited (until 01/07/2016)
Bovis Lend Lease Limited (until 22/02/2011)

Ownership

Owned by (1) 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 (Europe) Limited is controlled by Bovis Construction Holdings (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

6 directors on the board

3.1y median 2.6y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

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 5Professional services 3

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00467006
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data