Cervinia Beauty Limited
Company 00679167 Active
Connected board network
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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.
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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.
2 directors on the board
- John Robert Paterson Director · appointed 2025
- Steven Leven Director · appointed 2007
10.2y median 10.2y
average tenure
19.5y
longest tenure
Directors past 6 years
- Steven Leven Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- John Robert Paterson Director · appointed 2025
- Steven Leven Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Andrew Clive Farmer Director · appointed 2010 · resigned 2025
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 10Professional services 9Finance 2Other services 1Tech and media 1
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
- Trollope & Colls Limited 2 shared directors
- Skanska Construction (Regions) Limited 2 shared directors
- Wastwater RED Limited 2 shared directors
- Poppy Acorn Limited 2 shared directors
- Duran FYC Limited 2 shared directors
- Tornio Pines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00679167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1960 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43390 - Other building completion and finishing
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.
- Skanska Construction UK Limited
75-100% shares · notified 2016-04-06
Officers (30)
- John Robert Paterson Director · appointed 2025
- Steven Leven Director · appointed 2007
Show 28 former officers
- Adam Michael Mcdonald Director · appointed 2018 · resigned 2023
- Russell Hallmark Director · appointed 2016 · resigned 2018
- Martin George Neeson Director · appointed 2012 · resigned 2016
- Nicholas John Winter Director · appointed 2010 · resigned 2012
- Andrew Clive Farmer Director · appointed 2010 · resigned 2025
- Craig Anthony Sparrow Director · appointed 2008 · resigned 2010
- Owen Robert Wood Director · appointed 2008 · resigned 2010
- David Rolfe Tydeman Director · appointed 2007 · resigned 2008
- Jeffrey Head Director · appointed 2006 · resigned 2009
- Paul Alan Rogers Director · appointed 2004 · resigned 2008
- Michael Colin Putnam Director · appointed 2001 · resigned 2007
- Victor Cooke Director · appointed 2001 · resigned 2014
- Karen Michelle Murray Secretary · appointed 2000 · resigned 2007
- Robert Anthony Wallace Director · appointed 1999 · resigned 2001
- John Charles England Director · appointed 1998 · resigned 2004
- Trevor Charles William Randall Director · appointed 1997 · resigned 2002
- Richard Gilbert Petrie Director · appointed 1996 · resigned 1999
- John Patrick Keehan Director · appointed 1994 · resigned 1997
- Michael John Allen Director · appointed 1993 · resigned 1996
- David Ernest Driver Director · resigned 1993
- Edward John Swaden Director · resigned 1992
- Brian Edward Tanner Secretary · resigned 2000
- Gary Edgar Albert Barton Director · resigned 1996
- Alan Edmund Fox Director · resigned 2005
- Maurice Rugg Director · resigned 1994
- David Main Director · resigned 1992
- Anthony George Blake Director · resigned 1994
- Philip Ivo Carre Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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