Company · Hertfordshire
HG Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Alan Peter Nixon 2016-2019 View profile
- Anthony Conor Rice 2016-2023 View profile
- Malcolm David Mitton 2000-2000 View profile
- Richard Paul Burgess Eldridge 1999-2015 View profile
- Peter Cowan 1997-1999 View profile
- Stephen William Holloway 1996-2000 View profile
- Martyn Freeman 1995-2000 View profile
- Ian Nicholas Saunders 1995-2016 View profile
- David Francis Wilson 1994-1994 View profile
- Donald Leslie Paxton 1992 View profile
- Jonathan Patrick Walters 2000 View profile
- David Bryan Taylor 2000 View profile
- Carly Madders 2015-2016 View profile
- Anthony Richard Wilson 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 26/02/1982
- Registered office
- Hertfordshire
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.
- 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.
Group
- HG Construction Limited
is controlled by Christopher Furniss Benham
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Furniss Benham.
36 other companies in this group
- Southwark Park Freehold Limited
- HGL Amelia Street Limited
- HGL Kennington NO.2 Limited
- HGL Kennington Limited
- HGL Newcastle LTD
- HG Living Limited
- H.G. Leasing Limited
- HG Group (Holdings) Limited
- HG Developments Limited
- 15503345
- HGD London Road Limited
- HG Roofing Limited
- H. G. Construction (Holdings) Limited
- Quinn Financing Limited
- 11110374
- HGD Egham Limited
- Southwark Park Leasehold Limited
- HG Mercury Limited
- Cjhv Mercury Limited
- HG Drylining Limited
- HG M & E Limited
- HGL Brighton Limited
- ST. Swithin's Limited
- HGL Leamington Limited
- 07710182
- Cjhv Developments Limited
- Glenthorne Road SPV Limited
- Cjhv Mercury Holdings Limited
- HGD London Road 2 Limited
- HGL Stratford Limited
- HGL Milton Keynes Limited
- HG Homes Limited
- Provident Developments Limited
- C & J Benham Limited
- HGD Retail NR 1 LTD
- HGL Reading Limited
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.
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01617719
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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