Cappagh Contractors Construction (London) Limited
Company 01145372 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.
1 directors on the board
- Matthew Simon Guest Director · appointed 2019
Directors past 6 years
- Matthew Simon Guest Director · appointed 2019
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.
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.
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.
Connected through a shared director
- Allen Watson Limited 1 shared director
- Cappagh Browne Limited 1 shared director
- Cappagh Browne Utilities Limited 1 shared director
- Blackwater Plant Hire Limited 1 shared director
- Cappagh Lining Limited 1 shared director
- Cappagh Lining Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01145372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1973 |
| Address | CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON, LONDON, SW17 7AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Thomas Augustine Ferncombe ceased 2024-08-22
25-50% shares · notified 2016-04-06 - Anne Ferncombe ceased 2024-08-22
25-50% shares · notified 2016-04-06 - Cappagh Group Holdings Limited
75-100% shares · notified 2024-08-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cappagh Browne Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cappagh Browne Utilities Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Blackwater Plant Hire Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Allen Watson Limited
75-100% shares · notified 2019-05-23 - Cappagh Lining Solutions Limited
25-50% shares, 25-50% voting · notified 2024-06-21
Officers (4)
- Matthew Simon Guest Director · appointed 2019
- Anne Ferncombe Secretary
Show 2 former officers
- Michael John Ferncombe Director · appointed 2019 · resigned 2019
- Thomas Augustine Ferncombe Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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