Clugston Construction Limited
Company 00681537 Liquidation
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.
3 directors on the board
- Stephen John Radcliffe Director · appointed 2007
- Roderick Malcolm Fry Director · appointed 2008
- David Westland Antony Clugston Director · appointed 2016
15.6y median 18.2y
average tenure
18.6y
longest tenure
Directors past 6 years
- Stephen John Radcliffe Director · appointed 2007
- Roderick Malcolm Fry Director · appointed 2008
- David Westland Antony Clugston Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Roderick Malcolm Fry Director · appointed 2008
Portfolio (2)
- Stephen John Radcliffe Director · appointed 2007
- David Westland Antony Clugston Director · appointed 2016
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.
Professional services 3Manufacturing 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Clugston Group Limited 2 shared directors
Connected through a shared director
- E.Bacon & CO.,Limited 1 shared director
- Hollybank Trustees Limited 1 shared director
- Humber Business Resilience Forum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00681537 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/01/1961 |
| Address | C/O INTERPATH LTD, 4TH FLOOR TAILORS CENTRE, LEEDS, LS1 4JF |
| Accounts next due | 21/01/2020 |
| Accounts last made up | 31/01/2018 |
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.
- Clugston Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC305567
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - North Lincolnshire Learning Partnership (PSP) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08183493 ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - 06565833 ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - 08553933 ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - 07415314 ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - 08183491 ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - 07390478 ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - 07575408 ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - 10656261 ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2017-03-07 - Cnim (Earls Gate) Limited ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2018-04-26 - 11676590 ceased 2019-12-12
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-14
Officers (22)
- David Westland Antony Clugston Director · appointed 2016
- Roderick Malcolm Fry Director · appointed 2008
- Stephen John Radcliffe Director · appointed 2007
Show 19 former officers
- Robert John Vickers Director · appointed 2017 · resigned 2019
- Ian Pattison Secretary · appointed 2016 · resigned 2020
- Ian Pattison Director · appointed 2016 · resigned 2020
- Andrew Thomas Allingham Director · appointed 2010 · resigned 2020
- Stephen Frederick Martin Director · appointed 2007 · resigned 2017
- Timothy Robert March Director · appointed 2007 · resigned 2008
- Simon George Ives Director · appointed 2003 · resigned 2007
- Michael Howard Bales Secretary · appointed 2002 · resigned 2016
- John Martin Burnett Director · appointed 2000 · resigned 2008
- Alan Wilson Secretary · appointed 1996 · resigned 2002
- Stewart Arthur Tilley Director · appointed 1994 · resigned 2000
- George William Dixon Director · appointed 1994 · resigned 2003
- John Anthony Hodgson Secretary · appointed 1992 · resigned 1996
- Alan John Dymond Director · appointed 1992 · resigned 2000
- Roy Butcher Director · resigned 2007
- John Westland Antony Clugston Director · resigned 2007
- David William Edmund Sterry Director · resigned 1994
- Richard Leslie Hurst Secretary · resigned 1993
- Andrew Jonathan Amos Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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