Catesby Construction Limited
Company 01267412 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.
5 directors on the board
- David Llewelyn Morris Director · appointed 2025
- Adrian Robert Clack Director · appointed 2022
- Robin Elliott Butler Director · appointed 2024
- Myron Daniel Osborne Director · appointed 2025
- David Lewis Wood Director · appointed 2024
2y median 1.9y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- David Llewelyn Morris Director · appointed 2025
- Adrian Robert Clack Director · appointed 2022
- Robin Elliott Butler Director · appointed 2024
- Myron Daniel Osborne Director · appointed 2025
- David Lewis Wood Director · appointed 2024
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.
Construction 104Property 62Finance 10Professional services 9Agriculture 4Other services 4Business services 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.
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
- Catesby Estates Land Limited 5 shared directors
- Urban&Civic GE Estates Limited 5 shared directors
- Catesby Homes Limited 5 shared directors
- Urban&Civic Estates Land Limited 5 shared directors
- Catesby Estates PLC 3 shared directors
- Urban&Civic Llanwern Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01267412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1976 |
| Address | ORCHARD HOUSE PAPPLE CLOSE, HOULTON, RUGBY, CV23 1EW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Urban&Civic GE Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- David Llewelyn Morris Director · appointed 2025
- Myron Daniel Osborne Director · appointed 2025
- Robin Elliott Butler Director · appointed 2024
- David Lewis Wood Director · appointed 2024
- Adrian Robert Clack Director · appointed 2022
Show 15 former officers
- Ian Hardwick Director · appointed 2020 · resigned 2022
- Martin Rowland Richmond Director · appointed 2018 · resigned 2025
- Edward Paul Farnsworth Director · appointed 2018 · resigned 2024
- Craig David Luttman Director · appointed 2018 · resigned 2021
- Waqar Ahmed Director · appointed 2017 · resigned 2018
- Jerome Patrick Geoghegan Director · appointed 2017 · resigned 2017
- Gregg Spencer Wilkinson Director · appointed 2017 · resigned 2020
- Geoffrey Hugh Gosling Director · appointed 2001 · resigned 2017
- Stephen Andrew Burnett Director · appointed 2000 · resigned 2018
- Harold Peter Dilworth Glaister Director · appointed 1994 · resigned 2000
- John Patrick Gallagher Director · resigned 1994
- Gallagher, Anthony Christopher, Sir Director · resigned 2017
- Joseph Gerald Gallagher Secretary · resigned 1994
- Thomas Joseph Gallagher Director · resigned 1996
- John Joseph Gallagher Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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