Galliford TRY Limited
Company 00836539 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Jeffreys Kristen Hampson Director · appointed 2025
- William John Hocking Director · appointed 2020
4y median 4y
average tenure
6.5y
longest tenure
Directors past 6 years
- William John Hocking Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jeffreys Kristen Hampson Director · appointed 2025
- William John Hocking Director · appointed 2020
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 11Business services 1Professional services 1Tech and media 1Utilities 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
- Galliford TRY Construction Limited 2 shared directors
- Galliford TRY Holdings PLC 2 shared directors
- Galliford TRY Infrastructure Limited 2 shared directors
Connected through a shared director
- Galliford TRY Employment Limited 1 shared director
- Galliford TRY Construction & Investments Holdings Limited 1 shared director
- Galliford Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00836539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1965 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings70100 - Activities of head offices
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.
- Galliford TRY Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Galliford TRY Construction & Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galliford TRY Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galliford TRY Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galliford TRY (Water) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 - Galliford TRY Asset Intelligence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Galliford TRY Digital Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
Officers (41)
- Jeffreys Kristen Hampson Director · appointed 2025
- William John Hocking Director · appointed 2020
- Kevin Allan Corbett Secretary · appointed 2012
Show 38 former officers
- Andrew James Duxbury Director · appointed 2019 · resigned 2024
- Maria Luisa Cassoni Director · appointed 2018 · resigned 2020
- Jeremy Charles Douglas Townsend Director · appointed 2017 · resigned 2020
- Peter Martin Truscott Director · appointed 2015 · resigned 2019
- Gavin Slark Director · appointed 2015 · resigned 2020
- Peter John Ventress Director · appointed 2015 · resigned 2020
- Ishbel Jean Stewart Macpherson Director · appointed 2014 · resigned 2017
- Therese Lynn Miller Director · appointed 2014 · resigned 2020
- Kenneth Gillespie Director · appointed 2013 · resigned 2016
- Graham Prothero Director · appointed 2013 · resigned 2020
- Ian David Coull Director · appointed 2010 · resigned 2014
- Andrew Mark Jenner Director · appointed 2009 · resigned 2017
- Peter Lloyd Rogers Director · appointed 2008 · resigned 2015
- Amanda Jane Burton Director · appointed 2005 · resigned 2014
- Jonathan Donald Sherlock Dawson Director · appointed 2004 · resigned 2008
- Greg Paul Fitzgerald Director · appointed 2003 · resigned 2016
- Andrew Frank Sturgess Director · appointed 2003 · resigned 2007
- Hugh William Try Director · appointed 2000 · resigned 2003
- Christopher David Bucknall Director · appointed 2000 · resigned 2008
- Francis Eamon Nelson Director · appointed 2000 · resigned 2012
- Barry Kenneth Luckett Director · appointed 2000 · resigned 2002
- David Calverley Director · appointed 2000 · resigned 2011
- Horace Anthony Palmer Director · appointed 1999 · resigned 2005
- Christopher King Director · appointed 1998 · resigned 2003
- Paul Anthony Davies Secretary · appointed 1998 · resigned 2000
- Jackson, Michael, Doctor Director · appointed 1997 · resigned 2004
- Michael Anthony Noble Director · appointed 1996 · resigned 2003
- Anthony Peter Betney Director · appointed 1993 · resigned 1998
- Kenneth John Firman Director · appointed 1993 · resigned 1996
- John Arthur Bower Secretary · appointed 1992 · resigned 1998
- John Livingston Secretary · appointed 1992 · resigned 2000
- Eric Geoffrey Flower Director · resigned 1993
- Richard Michael Miles Director · resigned 1999
- Roger Galsworthy Williams Secretary · resigned 1992
- Gordon Lindsay Taylor Director · resigned 1997
- George Robert Marsh Director · resigned 2002
- John Malcolm Wardle Director · resigned 1992
- Peter Galliford Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record