Constructionend Limited
Company 00976647 Active
Connected board network
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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.
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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
- Iain Crawford Macsween Director · appointed 2025
- Gary Edward Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Iain Crawford Macsween Director · appointed 2025
- Gary Edward Smith Director · appointed 2024
Left in the last 12 months
- Nicholas Joseph Duckworth Director · appointed 2024 · resigned 2025
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.
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
- Hallam Land Management Limited 2 shared directors
Connected through a shared director
- Henry Boot Biddenham Limited 1 shared director
- Henry Boot Swindon Limited 1 shared director
- Henry Boot (Launceston) Limited 1 shared director
- Comstock (Kilmarnock) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 00976647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1970 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Henry Boot PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Iain Crawford Macsween Director · appointed 2025
- Jaimie Louise Read Secretary · appointed 2025
- Gary Edward Smith Director · appointed 2024
Show 16 former officers
- Amy Louise Stanbridge Secretary · appointed 2024 · resigned 2025
- Nicholas Joseph Duckworth Director · appointed 2024 · resigned 2025
- John Trevor Sutcliffe Director · appointed 2009 · resigned 2024
- Simon James Nicholson Director · appointed 2007 · resigned 2011
- Michael Douglas Mosley Director · appointed 2007 · resigned 2010
- John Patrick Burbidge Director · appointed 1995 · resigned 2000
- Timothy Lawrence Director · appointed 1994 · resigned 2006
- John Roger Coombs Director · appointed 1994 · resigned 1994
- Gordon William Hawksley Secretary · appointed 1992 · resigned 2012
- Frederick Barry Stones Director · resigned 1993
- Roger Balme Director · resigned 2002
- Peter Lewis Hawley Secretary · resigned 1992
- Frank Simpson Director · resigned 1994
- Alan Maxwell Bamford Director · resigned 1996
- Peter Elston Director · resigned 1991
- Edward James Boot Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record