Bovis Construction (Europe) Limited
Company 00467006 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.
6 directors on the board
- Mark David Ainsworth Director · appointed 2025
- Jonathan David Peter Losyk Director · appointed 2021
- David Edward Cadiot Director · appointed 2021
- Andrew Mackay Director · appointed 2024
- James Robert Pearce Director · appointed 2024
- Tom Gillibrand Director · appointed 2023
3.1y median 2.6y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Mark David Ainsworth Director · appointed 2025
- Andrew Mackay Director · appointed 2024
- James Robert Pearce Director · appointed 2024
Portfolio (3)
- Jonathan David Peter Losyk Director · appointed 2021
- David Edward Cadiot Director · appointed 2021
- Tom Gillibrand Director · appointed 2023
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.
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 Holdings (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 | 00467006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1949 |
| Address | 30 CROWN PLACE, LONDON, EC2A 4ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Bovis Construction Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (80)
- Mark David Ainsworth Director · appointed 2025
- Andrew Mackay Director · appointed 2024
- James Robert Pearce Director · appointed 2024
- Tom Gillibrand Director · appointed 2023
- Jonathan David Peter Losyk Director · appointed 2021
- David Edward Cadiot Director · appointed 2021
Show 74 former officers
- Shaina Kotecha Director · appointed 2020 · resigned 2024
- Rebecca Jayne Seeley Director · appointed 2020 · resigned 2023
- Michelle Gaye Letton Director · appointed 2020 · resigned 2021
- Jonathan Michael Emery Director · appointed 2018 · resigned 2019
- Lisa White Director · appointed 2018 · resigned 2019
- Mark Boor Director · appointed 2018 · resigned 2019
- Thomas Lachlan Mackellar Director · appointed 2018 · resigned 2021
- Claire Marianne Pettett Director · appointed 2018 · resigned 2024
- Peter Dominic Leonard Director · appointed 2017 · resigned 2021
- Mark John Packer Secretary · appointed 2017 · resigned 2021
- John David Clark Director · appointed 2017 · resigned 2018
- Simon William Gorski Director · appointed 2016 · resigned 2024
- Jennifer Draper Secretary · appointed 2015 · resigned 2017
- Michael Heyes Director · appointed 2014 · resigned 2016
- Robert Stephen Shed Director · appointed 2014 · resigned 2015
- Alan John Bates Director · appointed 2014 · resigned 2019
- 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
- Victoria Elizabeth Quinlan Director · appointed 2012 · resigned 2021
- 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 2019
- Beverley Edward John Dew Director · appointed 2008 · resigned 2012
- Anthony Stephen Lenehan Director · appointed 2008 · resigned 2010
- Charles Nicholas Pollard Director · appointed 2007 · resigned 2010
- Peter Varga Director · appointed 2007 · resigned 2010
- Julian Timothy Daniel Director · appointed 2007 · resigned 2011
- Haydn Jonathan Mursell Director · appointed 2006 · resigned 2008
- Paul Murray Johnson Director · appointed 2006 · resigned 2009
- Murray Leslie Coleman Director · appointed 2006 · resigned 2008
- Peter George Hopson Director · appointed 2006 · resigned 2007
- Phillip Alan Wade Director · appointed 2006 · resigned 2006
- Richard Alan Vining Director · appointed 2006 · resigned 2008
- Roger Mark Thompson Director · appointed 2006 · resigned 2006
- Beverley Ann Perkins Director · appointed 2006 · resigned 2006
- Alistair Cutts Secretary · appointed 2006 · resigned 2013
- Alekos Panayi Director · appointed 2005 · resigned 2006
- Michael Charles Howes Director · appointed 2004 · resigned 2006
- Jason David Millett Director · appointed 2003 · resigned 2006
- Neil Christopher Martin Director · appointed 2003 · resigned 2023
- Peter John Jacobs Director · appointed 2003 · resigned 2010
- Sergio Casari Director · appointed 2002 · resigned 2005
- Douglas Charles Robert Chalmers Director · appointed 2002 · resigned 2007
- Stephen Hockaday Director · appointed 2002 · resigned 2006
- Andrew David Silverbeck Director · appointed 2000 · resigned 2006
- Dennis Bate Director · appointed 1994 · resigned 2004
- Michael John Temple Director · appointed 1994 · resigned 2004
- Peter Roy Chadwick Director · appointed 1994 · resigned 2004
- Anthony Ring Director · appointed 1994 · resigned 2004
- John Mccloy Director · appointed 1994 · resigned 2000
- John Huxley Fordyce Anderson Director · appointed 1993 · resigned 2000
- James Mary Michael Kane Director · resigned 1998
- David Arthur Johnson Director · resigned 1992
- Laurence James Catchpole Secretary · resigned 1993
- Michael Dennis Walker Director · resigned 1993
- Lampl, Frank William, Sir Director · resigned 2001
- Leslie Chatfield Director · resigned 2004
- John Edward Spanswick Director · resigned 2011
- Brian Pettifer Director · resigned 1993
- Ronald James Peggs Director · resigned 1993
- Roy Taylor Director · resigned 1992
- Francis John Newton Director · resigned 1991
- Roger Stanley Mabey Director · resigned 1993
- Raymond Albert Phillips Director · resigned 2000
- Christopher John Spackman Director · resigned 1996
- Young, Robin Urquhart, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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