GMI Construction Group PLC
Company 01988606 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.
3 directors on the board
- Jarrod Colin Best Director · appointed 2005
- Paul Whitaker Director · appointed 2000
- Gareth Thomas Jones Director · appointed 2024
16.3y median 21.4y
average tenure
25.7y
longest tenure
Directors past 6 years
- Jarrod Colin Best Director · appointed 2005
- Paul Whitaker Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Gareth Thomas Jones Director · appointed 2024
Portfolio (2)
- Jarrod Colin Best Director · appointed 2005
- Paul Whitaker Director · appointed 2000
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.
Property 33Finance 7Dormant 4Construction 2Professional services 2
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
- GMI Construction Limited 2 shared directors
- Highgrove Group PLC 2 shared directors
- Axiom Yorkshire Limited 2 shared directors
- GMI Holbeck Land (Malton) Limited 2 shared directors
- GMI Special Projects Limited 2 shared directors
- Highgrove Group (Reading) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01988606 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/02/1986 |
| Address | MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Highgrove Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GMI Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Katherine Mcavan Secretary · appointed 2024
- Gareth Thomas Jones Director · appointed 2024
- David James Shann Secretary · appointed 2005
- Jarrod Colin Best Director · appointed 2005
- Paul Whitaker Director · appointed 2000
Show 18 former officers
- James Lee Smith Director · appointed 2019 · resigned 2024
- James Lee Smith Secretary · appointed 2019 · resigned 2024
- Martin Peter Watson Director · appointed 2018 · resigned 2023
- Marc Antony Banks Director · appointed 2017 · resigned 2023
- Lee Powell Director · appointed 2017 · resigned 2024
- Dominic Michael Lush Secretary · appointed 2016 · resigned 2019
- David Spencer Price Director · appointed 2015 · resigned 2018
- Gary Peacock Director · appointed 2013 · resigned 2017
- Robert Andrew Bruce Director · appointed 2013 · resigned 2023
- Nicholas Robert Shepherd Director · appointed 2012 · resigned 2015
- Paul Tew Director · appointed 2007 · resigned 2009
- John Stephen Naylor Director · appointed 1994 · resigned 2010
- Ronald Stephen Pollard Director · resigned 2003
- Andrew Leslie Kemp Director · resigned 2015
- Gerald Ellingham Director · resigned 2010
- James Shann Director · resigned 2013
- Peter John Gilman Director · resigned 2016
- John Alan Austin Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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