HG Construction Limited
Company 01617719 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.
6 directors on the board
- Christopher Furniss Benham Director · appointed 1994
- Kevin Joseph Quinn Director · appointed 2001
- Adam James Quinn Director · appointed 2016
- John Daniel Rock Director · appointed 2019
- Greg Robert Purkiss Director · appointed 2016
- Christopher Yates Director · appointed 2020
15.3y median 10.4y
average tenure
32.4y
longest tenure
Directors past 6 years
- Christopher Furniss Benham Director · appointed 1994
- Kevin Joseph Quinn Director · appointed 2001
- Adam James Quinn Director · appointed 2016
- John Daniel Rock Director · appointed 2019
- Greg Robert Purkiss Director · appointed 2016
- Christopher Yates Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Christopher Yates Director · appointed 2020
Portfolio (5)
- Christopher Furniss Benham Director · appointed 1994
- Kevin Joseph Quinn Director · appointed 2001
- Adam James Quinn Director · appointed 2016
- John Daniel Rock Director · appointed 2019
- Greg Robert Purkiss Director · appointed 2016
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 72Property 19Finance 13Professional services 5Business services 3Dormant 3Manufacturing 3
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
- HG M & E Limited 5 shared directors
- HG Roofing Limited 5 shared directors
- HG Homes Limited 5 shared directors
- Welwyn Park Homes Limited 4 shared directors
- HGL Leamington Limited 4 shared directors
- Hatfield Park Homes Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01617719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1982 |
| Address | 4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Christopher Furniss Benham ceased 2016-04-06
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HG M & E Limited
75-100% shares, 75-100% voting · notified 2017-02-28 - HG Drylining Limited
75-100% shares, 75-100% voting · notified 2017-02-28 - HG Offsite Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - HG Roofing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-13 - HG Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-13
Officers (21)
- Christopher Yates Director · appointed 2020
- John Daniel Rock Secretary · appointed 2019
- John Daniel Rock Director · appointed 2019
- Adam James Quinn Director · appointed 2016
- Greg Robert Purkiss Director · appointed 2016
- Kevin Joseph Quinn Director · appointed 2001
- Christopher Furniss Benham Director · appointed 1994
Show 14 former officers
- Alan Peter Nixon Director · appointed 2016 · resigned 2019
- Anthony Conor Rice Director · appointed 2016 · resigned 2023
- Carly Madders Secretary · appointed 2015 · resigned 2016
- Malcolm David Mitton Director · appointed 2000 · resigned 2000
- Richard Paul Burgess Eldridge Director · appointed 1999 · resigned 2015
- Peter Cowan Director · appointed 1997 · resigned 1999
- Stephen William Holloway Director · appointed 1996 · resigned 2000
- Martyn Freeman Director · appointed 1995 · resigned 2000
- Ian Nicholas Saunders Director · appointed 1995 · resigned 2016
- David Francis Wilson Director · appointed 1994 · resigned 1994
- Donald Leslie Paxton Director · resigned 1992
- Anthony Richard Wilson Secretary · resigned 1999
- Jonathan Patrick Walters Director · resigned 2000
- David Bryan Taylor Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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