Company · Hallen
Churngold 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
- Stephen Robert James Dyke 2024-2026 View profile
- Gary Andrew Wiltshire 2006-2015 View profile
- Richard Kevin Mccabe 2005-2021 View profile
- Glen Cranston Ballantyne 1999-2002 View profile
- Robert Mark Higginbottom 1999-2001 View profile
- John Nevil Reed 1999-2001 View profile
- James Ross Ancell 1996-2024 View profile
- Peter Charles Rinn 1996 View profile
- James Robin Henderson 2006 View profile
- Desmond Francis Lynch 1996 View profile
- Richard Nicholas Tredwin 2003-2015 View profile
- Paul James Mitchell 1998-2002 View profile
- Andrew John Gordon Chater 1996-2004 View profile
- John Joseph Dimambro 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Construction of roads and motorways; Construction of other civil engineering projects n.e.c.; Site preparation
- Incorporated
- 25/04/1985
- Registered office
- Hallen
Ownership
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.
- James Ross Ancell ceased 2016-04-06
significant influence · notified 2016-04-06 - Churngold Construction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Churngold Construction Limited
is controlled by James Ross Ancell
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Ross Ancell.
15 other companies in this group
- Lulsgate Developments Limited
- Lulsgate Investments Limited
- South West Recycling Limited
- Oldfield Industries Limited
- Churngold Remediation Holdings Limited
- Churngold Construction Holdings Limited
- Churngold Surfacing Limited
- Wyndham WAY Limited
- South West Recycling Holdings Limited
- Churngold Remediation Limited
- Churngold Ventures Limited
- South West Waste & Recycling Limited
- TY Croes Estates Limited
- Churngold Construction Group Limited
- Churngold Ventures Holdings 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.
Grants received
3 grants · £10,855 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £9,855 (2 grants)
- Department for Education · £1,000
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Education
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
- Richard David Martin Director · appointed 2022
- Robert Neil Vaughan Mead Director · appointed 2015
- Andrew Robert Brown Director · appointed 2000
- Martin Glyn Best Director · appointed 2006
- James Peter Rivers Director · appointed 2023
- Robert John Roughley Director · appointed 2016
Directors past 6 years
- Robert Neil Vaughan Mead Director · appointed 2015
- Andrew Robert Brown Director · appointed 2000
- Martin Glyn Best Director · appointed 2006
- Robert John Roughley Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Richard David Martin Director · appointed 2022
- Robert Neil Vaughan Mead Director · appointed 2015
- Andrew Robert Brown Director · appointed 2000
- Martin Glyn Best Director · appointed 2006
- James Peter Rivers Director · appointed 2023
- Robert John Roughley Director · appointed 2016
Left in the last 12 months
- Stephen Robert James Dyke Director · appointed 2024 · resigned 2026
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
- 01908306
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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