Sisk Consolidated Investments Limited
Company 02437455 Active
Connected board network
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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.
2 directors on the board
- Maura Toles Director · appointed 2013
- Paul Richard Brown Director · appointed 2022
Directors past 6 years
- Maura Toles Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Maura Toles Director · appointed 2013
- Paul Richard Brown Director · appointed 2022
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.
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
- John Sisk & SON Limited 2 shared directors
- West Coast Plant Limited 2 shared directors
Connected through a shared director
- JSS Group Limited 1 shared director
- SRB Civil Engineering UK Limited 1 shared director
- Vision Built Limited 1 shared director
- Build UK Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02437455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1989 |
| Address | 1 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Owen Sisk
25-50% shares, 25-50% voting · notified 2025-11-06 - John Sisk & SON (Holdings) Limited ceased 2025-11-06
75-100% shares · 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.
- John Sisk & SON Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Paul Richard Brown Director · appointed 2022
- Maura Toles Director · appointed 2013
Show 11 former officers
- Stephen Bowcott Director · appointed 2015 · resigned 2021
- Garry Keith Crabtree Director · appointed 2013 · resigned 2015
- Nicholas O'Connor Secretary · appointed 2012 · resigned 2014
- Liam Nagle Director · appointed 2008 · resigned 2013
- Bernard O Connell Director · appointed 2007 · resigned 2008
- Gerard Francis Penny Director · appointed 2007 · resigned 2013
- Paul Hickey Secretary · appointed 1994 · resigned 2012
- Crescent Trust CO Corporate-secretary · resigned 1994
- Pierce Michael O'Shea Director · resigned 2010
- George Herbert Sisk Director · resigned 2007
- James Headon Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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