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Company · Rugby

Catesby Construction Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Ian Hardwick 2020-2022 Director View profile
  2. Martin Rowland Richmond 2018-2025 Director View profile
  3. Edward Paul Farnsworth 2018-2024 Director View profile
  4. Craig David Luttman 2018-2021 Director View profile
  5. Waqar Ahmed 2017-2018 Director View profile
  6. Jerome Patrick Geoghegan 2017-2017 Director View profile
  7. Gregg Spencer Wilkinson 2017-2020 Director View profile
  8. Geoffrey Hugh Gosling 2001-2017 Director View profile
  9. Stephen Andrew Burnett 2000-2018 Director View profile
  10. Harold Peter Dilworth Glaister 1994-2000 Director View profile
  11. John Patrick Gallagher 1994 Director View profile
  12. Sir Anthony Christopher Gallagher 2017 Director View profile
  13. Thomas Joseph Gallagher 1996 Director View profile
  14. John Joseph Gallagher 1994 Director View profile
  15. Joseph Gerald Gallagher 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
07/07/1976
Registered office
Rugby
Previous names
Urban&Civic Jjgc Limited (until 25/05/2026)
J.J. Gallagher Construction Limited (until 16/09/2024)

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.

Group

  1. Catesby Construction Limited is controlled by Urban&Civic GE Estates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Urban&Civic GE Estates Limited is controlled by Urban&Civic Estates Land Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 · source: Companies House PSC register
  3. Urban&Civic Estates Land Limited is controlled by Urban&Civic Estates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 · source: Companies House PSC register
  4. Urban&Civic Estates Limited is controlled by Urban&Civic Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · source: Companies House PSC register
  5. Urban&Civic Group Limited is controlled by Urban&Civic Westview Investments Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2017-03-30 · source: Companies House PSC register
  6. Urban&Civic Westview Investments Limited is controlled by Urban&Civic PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register
  7. Urban&Civic PLC is controlled by Gower Place Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 · source: Companies House PSC register

Ultimately controlled by Gower Place Investments Limited.

160 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

5 directors on the board

2y median 1.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
01267412
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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