Willmott Dixon Construction Limited
Company 00768173 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
14
directors on the board
8.5y median 2.8y
average tenure
32.2y
longest tenure
6
directors past 6 years
6 vs 6 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Construction 51Property 22Professional services 8Finance 5Business services 3Dormant 3Hospitality 2Manufacturing 2
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
- Willmott Dixon Holdings Limited 5 shared directors
- Willmott Dixon FM Limited 5 shared directors
- Walsworth Limited 4 shared directors
- Willmott Dixon Interiors Limited 4 shared directors
- BE Living Holdings LTD 4 shared directors
- Willmott Dixon Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00768173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1963 |
| Address | SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings
Ownership - persons with significant control (1)
- Willmott Dixon Limited
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Cotter, Richard Director · appointed 2026
- Ramage, Simon James Director · appointed 2025
- Corey, Scott Director · appointed 2025
- Jansen VAN Vuuren, Emma Kate Director · appointed 2025
- Mackenzie, James Murdo Roderick Director · appointed 2024
- Brundell, Stewart David Director · appointed 2024
- Raven, Hugh Edward Earle Director · appointed 2024
- Cross, Michael John Director · appointed 2023
- Dundas, Graham Mark Director · appointed 2018
- Poulter, Richard Nigel Director · appointed 2018
- Stephens, Neal Douglas Director · appointed 2009
- Dillon, Anthony William Director · appointed 2009
- Owen, Peter John Director · appointed 2005
- Willmott, Richard John Director · appointed 1994
- Wainwright, Philip Michael Former Director · appointed 2016 · resigned 2018
- Forsdyke, Roger Mark Former Director · appointed 2016 · resigned 2024
- LAW, Jonathan Former Secretary · appointed 2016 · resigned 2016
- Waterman, John Frederick Former Director · appointed 2011 · resigned 2025
- Holdcroft, Laurence Nigel Former Secretary · appointed 2011 · resigned 2016
- Tredget, Christopher John Former Director · appointed 2010 · resigned 2024
- LEE, Richard Anthony Former Director · appointed 2008 · resigned 2025
- Lambe, Robert William Former Director · appointed 2008 · resigned 2016
- Tant, Mark Dominic Charles Former Director · appointed 2004 · resigned 2011
- Chadney, Christine Elaine Former Director · appointed 2002 · resigned 2008
- Marler, James Ian Former Director · appointed 2002 · resigned 2004
- Mcwilliams, Wendy Jane Former Director · appointed 2000 · resigned 2026
- Drysdale, Brian Douglas Former Director · appointed 2000 · resigned 2009
- Organ, Matthew Anthony Former Director · appointed 1999 · resigned 2003
- Dixon, Steven Ian Graham Former Director · appointed 1999 · resigned 2005
- Hart, Michael Leonard Former Director · appointed 1999 · resigned 2014
- Willis, William Paul Former Director · appointed 1997 · resigned 2001
- Enticknap, Colin Former Director · appointed 1994 · resigned 2024
- Larkin, Kieran Thomas Former Director · appointed 1994 · resigned 1999
- Frankiewicz, John Former Director · appointed 1994 · resigned 2014
- Dyson, Colin John Former Director · appointed 1994 · resigned 1997
- Forbes, Duncan Peter Former Director · appointed 1994 · resigned 2000
- Dixon, Ian Leonard, Sir Former Director · appointed 1994 · resigned 1998
- Carr, Graham Former Director · appointed 1994 · resigned 2005
- Bradley, Robert Former Director · appointed 1992 · resigned 1993
- O'Neill, John Gerard Former Director · resigned 1999
- Spooner, David Robert Former Director · resigned 1992
- Bowles, Donald Stephen Former Director · resigned 1994
- Eyre, Robert Charles Former Secretary · resigned 2013
- English, Ronald Dean Former Director · resigned 1994
- Blythe, John George Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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