Churngold Construction Limited
Company 01908306 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.
Sign in, freeBoard 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
12.3y median 10.3y
average tenure
25.6y
longest tenure
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
1
also govern a charity
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.
Finance 31Property 11Professional services 9Utilities 5Transport 3Construction 2Retail and trade 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.
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
- Churngold Construction Holdings Limited 6 shared directors
- Churngold Construction Group Limited 6 shared directors
- Churngold Holdings Limited 6 shared directors
- Churngold Remediation Limited 5 shared directors
- Churngold Remediation Holdings Limited 4 shared directors
- South West Recycling Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01908306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1985 |
| Address | UNIT 4A SEVERN VIEW INDUSTRIAL ESTATE, CENTRAL AVENUE, HALLEN, BRISTOL, BS10 7SD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
41201 - Construction of commercial buildings42110 - Construction of roads and motorways42990 - Construction of other civil engineering projects n.e.c.43120 - Site preparation
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Churngold Surfacing Limited
75-100% shares · notified 2016-04-06 - Churngold Ventures Limited ceased 2022-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03
Officers (20)
- James Peter Rivers Director · appointed 2023
- Richard David Martin Director · appointed 2022
- Robert John Roughley Director · appointed 2016
- Robert Neil Vaughan Mead Director · appointed 2015
- Martin Glyn Best Director · appointed 2006
- Andrew Robert Brown Director · appointed 2000
Show 14 former officers
- Stephen Robert James Dyke Director · appointed 2024 · resigned 2026
- Gary Andrew Wiltshire Director · appointed 2006 · resigned 2015
- Richard Kevin Mccabe Director · appointed 2005 · resigned 2021
- Richard Nicholas Tredwin Secretary · appointed 2003 · resigned 2015
- Glen Cranston Ballantyne Director · appointed 1999 · resigned 2002
- Robert Mark Higginbottom Director · appointed 1999 · resigned 2001
- John Nevil Reed Director · appointed 1999 · resigned 2001
- Paul James Mitchell Secretary · appointed 1998 · resigned 2002
- James Ross Ancell Director · appointed 1996 · resigned 2024
- Andrew John Gordon Chater Secretary · appointed 1996 · resigned 2004
- John Joseph Dimambro Secretary · resigned 1996
- Peter Charles Rinn Director · resigned 1996
- James Robin Henderson Director · resigned 2006
- Desmond Francis Lynch Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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