Carillion Utility Services Limited
Company 00728599 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.
1 directors on the board
- Andrew Mark Davies Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Andrew Mark Davies Director · appointed 2017
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 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Carillion Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00728599 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/07/1962 |
| Address | PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
41201 - Construction of commercial buildings43999 - Other specialised construction activities n.e.c.
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.
- Carillion Utility Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (46)
- Andrew Mark Davies Director · appointed 2017
Show 45 former officers
- Daniel James Easthope Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Nigel Paul Taylor Director · appointed 2011 · resigned 2017
- Richard John Howson Director · appointed 2011 · resigned 2018
- Graham Michael Carr Director · appointed 2010 · resigned 2017
- Martin Peter Routledge Director · appointed 2010 · resigned 2017
- Antony Richard Gates Director · appointed 2009 · resigned 2010
- Peter Rudulph Jones Director · appointed 2009 · resigned 2011
- Joseph John Ledwidge Director · appointed 2008 · resigned 2012
- David Mark Holmes Director · appointed 2008 · resigned 2010
- John Mcdonough Director · appointed 2008 · resigned 2011
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
- Stephen Jeffrey Cocliff Director · appointed 2007 · resigned 2009
- Andrew Michael Wilkins Director · appointed 2007 · resigned 2010
- Alan David Garner Director · appointed 2006 · resigned 2008
- Stephen William Hudson Director · appointed 2006 · resigned 2015
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
- Robert William Memmott Director · appointed 2005 · resigned 2007
- Alan Robert Robertson Director · appointed 2005 · resigned 2007
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Christopher Wright Director · appointed 2002 · resigned 2005
- Philip Reginald Price Director · appointed 2002 · resigned 2006
- AM Nominees Limited Corporate-director · appointed 2002 · resigned 2008
- Neil David Cocker Director · appointed 2001 · resigned 2006
- Ian Michael Grice Director · appointed 2001 · resigned 2008
- Garry James Forster Secretary · appointed 2001 · resigned 2004
- Andrew Philip Jackson Director · appointed 2001 · resigned 2005
- Michael Eugene Snee Director · appointed 2000 · resigned 2007
- Neil Patrick Armstrong Director · appointed 1998 · resigned 2004
- Andrew Peter Brown Director · appointed 1998 · resigned 2005
- John Watson Reid Director · appointed 1998 · resigned 2006
- Michael Beirne Director · appointed 1998 · resigned 2006
- Sarah Elizabeth Atkinson Director · appointed 1997 · resigned 1998
- Michael John Glover Director · appointed 1996 · resigned 2000
- Peter Vincent Carolan Director · appointed 1993 · resigned 2004
- David Kenyon Director · appointed 1993 · resigned 2005
- Patrick Joseph Curley Director · resigned 1992
- Patrick Gerald Comer Director · resigned 1999
- Kenneth Edward Hunt Director · resigned 2002
- Patrick James Kennedy Director · resigned 1997
- Richard William Kirkin Secretary · resigned 2001
- James Christopher Parsons Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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