The Governance RegisterEdition 2026 · Compiled 12th July 2026

Building Centre Group Limited(the)

Company 00746150 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
5.5y median 3y
average tenure
15.6y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 3Other services 1Professional services 1Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00746150
StatusActive
TypePrivate Limited Company
Incorporated07/01/1963
Address26 STORE STREET, LONDON, WC1E 7BT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (1)

  • The Built Environment Trust
    ownership of shares 75-100%

Officers (33)

  • Clarke, Michael James Director · appointed 2026
  • Reiter, Anna Beatrice Director · appointed 2023
  • Oliver, Antony Mark Director · appointed 2023
  • Bonning, John Craig Director · appointed 2010
  • Tweedy, Colin David Former Director · appointed 2012 · resigned 2024
  • Scoones, Andrew Geoffry Former Director · appointed 2004 · resigned 2013
  • Hyett, Paul David Former Director · appointed 2004 · resigned 2009
  • Newton, Christopher Michael Fendall Former Director · appointed 2002 · resigned 2016
  • Gibson, John Thomas Former Director · appointed 2002 · resigned 2010
  • Henderson, Colin Steward Former Secretary · appointed 2001 · resigned 2011
  • Hill, Richard William Former Director · appointed 2000 · resigned 2025
  • Jarvis, Darrens Former Director · appointed 2000 · resigned 2002
  • Shannon, Alastair Grant Rodger Former Secretary · appointed 1998 · resigned 2001
  • Wood, Richard John Former Director · appointed 1998 · resigned 2000
  • Chaldecott, Nigel Mark Former Director · appointed 1996 · resigned 2002
  • Rose, Philip Michael Former Director · appointed 1996 · resigned 2012
  • Owens, John Robin Former Director · appointed 1996 · resigned 2001
  • Ryder, George Edward Former Secretary · appointed 1994 · resigned 1996
  • Davis, Martin Kennett Former Director · appointed 1993 · resigned 1996
  • Trapnell, David Arnold Former Director · appointed 1993 · resigned 1996
  • Jewson, Richard Wilson, Sir Former Director · appointed 1992 · resigned 1995
  • Glover, Michael John, Dr Former Director · appointed 1992 · resigned 1996
  • Monk, Anthony John Former Director · appointed 1991 · resigned 1996
  • Geal, Richard Edward Former Secretary · appointed 1991 · resigned 1994
  • TRY, Hugh William Former Director · resigned 1996
  • Higham, Geoffrey Arthur Former Director · resigned 1992
  • Brooks, Alan Former Director · resigned 1993
  • Ashworth, Geoffrey Norman Former Director · resigned 1998
  • Johnson, Peter Michael Former Director · resigned 1994
  • Sugden, Derek Taylor, Professor Former Director · resigned 1991
  • Winter, Geoffrey Former Secretary · resigned 1991
  • MC Givern, Terry John Former Director · resigned 1995
  • Poulson, Timothy Gilbert Former Director · resigned 2016

Directors and officers on the Companies House record, current and former.

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