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Company

Constructionend Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Constructionend Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nicholas Joseph Duckworth 2024-2025 Director View profile
  2. John Trevor Sutcliffe 2009-2024 Director View profile
  3. Simon James Nicholson 2007-2011 Director View profile
  4. Michael Douglas Mosley 2007-2010 Director View profile
  5. John Patrick Burbidge 1995-2000 Director View profile
  6. Timothy Lawrence 1994-2006 Director View profile
  7. John Roger Coombs 1994-1994 Director View profile
  8. Frederick Barry Stones 1993 Director View profile
  9. Roger Balme 2002 Director View profile
  10. Frank Simpson 1994 Director View profile
  11. Alan Maxwell Bamford 1996 Director View profile
  12. Peter Elston 1991 Director View profile
  13. Edward James Boot 2024 Director View profile
  14. Amy Louise Stanbridge 2024-2025 Secretary View profile
  15. Gordon William Hawksley 1992-2012 Secretary View profile
  16. Peter Lewis Hawley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1970

Ownership

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

Group

  1. Constructionend Limited is controlled by Henry Boot PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Henry Boot PLC.

78 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 3Construction 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00976647
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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