Cementation Skanska Limited
Company 00937574 Active
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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 Noel Entwistle Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- James Maxwell Dunbar Director · appointed 2011 · resigned 2025
- Adam Michael Mcdonald Director · appointed 2025 · resigned 2025
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.
Company details
| Number | 00937574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1968 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Skanska Construction UK Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sirkeci GAR Limited
75-100% shares · notified 2019-03-19
Officers (33)
- Andrew Noel Entwistle Director · appointed 2022
- Steven Leven Secretary · appointed 2007
Show 31 former officers
- Adam Michael Mcdonald Director · appointed 2025 · resigned 2025
- Terry Muckian Director · appointed 2021 · resigned 2023
- Morris, Jonathan David, Dr Director · appointed 2017 · resigned 2022
- Cameron Foley Director · appointed 2015 · resigned 2017
- James Maxwell Dunbar Director · appointed 2011 · resigned 2025
- Trevor Charles William Randall Director · appointed 2009 · resigned 2012
- William John Hocking Director · appointed 2008 · resigned 2009
- Julian David Crawley Director · appointed 2007 · resigned 2009
- Pedley, Martin John, Dr Director · appointed 2006 · resigned 2015
- Keith Waterman Director · appointed 2003 · resigned 2009
- David Gareth Fison Director · appointed 2002 · resigned 2008
- Nicholas John Bradbury Director · appointed 2001 · resigned 2009
- Mark Brendan Bendelow Director · appointed 2001 · resigned 2009
- Karen Michelle Murray Secretary · appointed 2000 · resigned 2007
- Robert Anthony Wallace Director · appointed 1999 · resigned 2001
- Richard Gilbert Petrie Director · appointed 1997 · resigned 1999
- Keith Edward Clarke Director · appointed 1997 · resigned 2002
- Owen Robert Wood Director · appointed 1996 · resigned 2009
- Robert Fernie Director · appointed 1996 · resigned 2011
- Michael Edwin Napier Director · appointed 1995 · resigned 1996
- Michael Colin Putnam Director · appointed 1995 · resigned 2009
- John Rooke Director · appointed 1995 · resigned 2004
- Andrew Gay Director · appointed 1993 · resigned 1994
- Michael Spong Director · resigned 2002
- Richard Ian Ashton Howard Director · resigned 2004
- Brian Edward Tanner Secretary · resigned 2000
- Greenwood, David Anthony, Dr Director · resigned 1996
- Trevor Archibald Philpot Director · resigned 1997
- John Richard Oldham Director · resigned 1992
- Peter Thornton Director · resigned 1996
- James Gilhooley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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