Bush Hill Construction Limited
Company 01469759 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
- David Rai Gakhar Director · appointed 1993
- Heath Derek Maddox Director · appointed 2004
Directors past 6 years
- David Rai Gakhar Director · appointed 1993
- Heath Derek Maddox Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- David Rai Gakhar Director · appointed 1993
- Heath Derek Maddox Director · appointed 2004
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Underpin & Makegood (Contracting) Limited 2 shared directors
- M25 Scaffolding Limited 2 shared directors
Connected through a shared director
- U&M Piling LTD 1 shared director
- Association of Specialist Underpinning Contractors 1 shared director
- U&M Basements LTD 1 shared director
- U & M Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01469759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1979 |
| Address | UNIT E3, QUEENS ROAD, BARNET, EN5 4DJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- David Rai Gakhar ceased 2018-01-15
25-50% shares · notified 2016-12-25 - Underpin & Makegood (Contracting) Limited
75-100% shares · notified 2016-04-06
Officers (8)
- John Playfair Associates Corporate-secretary · appointed 2004
- Heath Derek Maddox Director · appointed 2004
- David Rai Gakhar Director · appointed 1993
Show 5 former officers
- Andrew John David Director · appointed 1998 · resigned 2004
- Naveen Paul Director · appointed 1997 · resigned 2004
- Mary Eileen Harris Secretary · resigned 1997
- James Peter Gillard Director · resigned 1998
- Lajpat Rai Gakhar Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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