C.J.O'Shea and Company Limited
Company 00939436 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anne O'Shea Director
- James Mcmillan Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anne O'Shea Director
- James Mcmillan Director · appointed 2022
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.
Property 8Business services 3Construction 2Hospitality 1Manufacturing 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
- Coscomp Limited 2 shared directors
- C J O'Shea Group Limited 2 shared directors
Connected through a shared director
- M.&.D.(Sylvan Avenue)Management Company Limited 1 shared director
- C.J. O'Shea (Plant Hire) Limited 1 shared director
- Rayforce Construction Limited 1 shared director
- Ocosco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00939436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1968 |
| Address | GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- C J O'Shea Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-14
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Woolwich Road Developments Limited
25-50% shares, 25-50% voting · notified 2016-11-11 - 10524528
25-50% shares, 25-50% voting · notified 2016-12-14 - 4Evergreen Technologies Limited
25-50% shares, 25-50% voting · notified 2017-03-03 - Landcorp (London) Limited
25-50% shares · notified 2022-04-06 - Westgate House Developments Limited ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Stamford Hounslow Limited ceased 2016-04-07
25-50% shares · notified 2016-04-06 - GHL Chiltern Street Limited ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Risedale Properties Limited ceased 2020-11-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-20 - Orchard Wharf Developments Limited ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2018-02-06 - Baltimore Wharf UK (GP) Limited ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2018-10-17 - GHL (Hackney Wick) Limited ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2020-01-20 - Shiplake Meadows Limited ceased 2021-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-26
Officers (14)
- James Mcmillan Director · appointed 2022
- James Mc Millan Secretary · appointed 2014
- Rory Anthony O'Connor Secretary · appointed 1997
- Anne O'Shea Director
Show 10 former officers
- Andrew William Street Director · appointed 1996 · resigned 1996
- Brendan Kelvin O'Connell Director · resigned 1995
- Patrick Christopher Courtney Director · resigned 1995
- Anne O'Mara Director · resigned 2015
- Stuart Conway Harts Horn Director · resigned 1997
- Vincent Barber Director · resigned 1994
- Crohan John O'Shea Director · resigned 2022
- James Martin O'Sullivan Secretary · resigned 2002
- Eric George Vassar Director · resigned 1993
- Peter Filan Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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