Galliford TRY Construction Limited
Company 02472080 Active
Connected board network
The connection graph needs a free account.
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.
19 directors on the board
- Michael Charles Bruce Director · appointed 2016
- Clifford James Wheatley Director · appointed 2014
- Jeremy Peter Jon Barnett Director · appointed 2026
- Glennan Damian Blackmore Director · appointed 2024
- Jeffreys Kristen Hampson Director · appointed 2025
- Graham William West Director · appointed 2014
- Martin Cooper Director · appointed 2014
- Darren Richard Parker Director · appointed 2019
- Gavin Michael Bridge Director · appointed 2019
- Mark Henry Shadrick Director · appointed 2023
- Mark Baxter Director · appointed 2018
- Jonathan Frank Marston Director · appointed 2016
- Simon Andrew Courtney Director · appointed 2021
- Thomas Peter Faulkner Director · appointed 2026
- Matthew Malcolm Pool Director · appointed 2014
- David Joseph Lowery Director · appointed 2021
- Gordon Stephen Williamson Director · appointed 2025
- William John Hocking Director · appointed 2015
- David Christie Ewing Director · appointed 2022
Directors past 6 years
- Michael Charles Bruce Director · appointed 2016
- Clifford James Wheatley Director · appointed 2014
- Graham William West Director · appointed 2014
- Martin Cooper Director · appointed 2014
- Darren Richard Parker Director · appointed 2019
- Gavin Michael Bridge Director · appointed 2019
- Mark Baxter Director · appointed 2018
- Jonathan Frank Marston Director · appointed 2016
- Matthew Malcolm Pool Director · appointed 2014
- William John Hocking Director · appointed 2015
First-time vs portfolio directors
First-time (8)
- Michael Charles Bruce Director · appointed 2016
- Darren Richard Parker Director · appointed 2019
- Gavin Michael Bridge Director · appointed 2019
- Jonathan Frank Marston Director · appointed 2016
- Simon Andrew Courtney Director · appointed 2021
- Matthew Malcolm Pool Director · appointed 2014
- Gordon Stephen Williamson Director · appointed 2025
- David Christie Ewing Director · appointed 2022
Portfolio (11)
- Clifford James Wheatley Director · appointed 2014
- Jeremy Peter Jon Barnett Director · appointed 2026
- Glennan Damian Blackmore Director · appointed 2024
- Jeffreys Kristen Hampson Director · appointed 2025
- Graham William West Director · appointed 2014
- Martin Cooper Director · appointed 2014
- Mark Henry Shadrick Director · appointed 2023
- Mark Baxter Director · appointed 2018
- Thomas Peter Faulkner Director · appointed 2026
- David Joseph Lowery Director · appointed 2021
- William John Hocking Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Donald James Mclachlan Director · appointed 2016 · resigned 2025
- Ian Thomas Jubb Director · appointed 2014 · 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.
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
- Galliford TRY Infrastructure Limited 6 shared directors
- Galliford TRY Construction & Investments Holdings Limited 4 shared directors
- Galliford TRY HPS Limited 3 shared directors
- Nene Valley Fire and Acoustic LTD 3 shared directors
- Galliford TRY Limited 2 shared directors
- Avrs Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02472080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1990 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Galliford TRY Construction & Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingseat Development 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GT Asset 24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galliford TRY HPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingseat Development 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kingseat Development 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCS Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - HAM Baker Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 - Avrs Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
Officers (64)
- Thomas Peter Faulkner Director · appointed 2026
- Jeremy Peter Jon Barnett Director · appointed 2026
- Gordon Stephen Williamson Director · appointed 2025
- Jeffreys Kristen Hampson Director · appointed 2025
- Glennan Damian Blackmore Director · appointed 2024
- Mark Henry Shadrick Director · appointed 2023
- David Christie Ewing Director · appointed 2022
- David Joseph Lowery Director · appointed 2021
- Simon Andrew Courtney Director · appointed 2021
- Darren Richard Parker Director · appointed 2019
- Gavin Michael Bridge Director · appointed 2019
- Mark Baxter Director · appointed 2018
- Michael Charles Bruce Director · appointed 2016
- Jonathan Frank Marston Director · appointed 2016
- William John Hocking Director · appointed 2015
- Clifford James Wheatley Director · appointed 2014
- Graham William West Director · appointed 2014
- Martin Cooper Director · appointed 2014
- Matthew Malcolm Pool Director · appointed 2014
Show 45 former officers
- Stephen James Slessor Director · appointed 2021 · resigned 2023
- Duncan Elliott Director · appointed 2020 · resigned 2021
- Ian John Jones Director · appointed 2020 · resigned 2021
- Donald James Mclachlan Director · appointed 2016 · resigned 2025
- Christopher Mark Slidel Director · appointed 2016 · resigned 2019
- James Robert Parker Director · appointed 2016 · resigned 2020
- Dean Marlow Ashton Director · appointed 2015 · resigned 2018
- Edward James Robertson Director · appointed 2015 · resigned 2022
- Simon Burton Director · appointed 2014 · resigned 2021
- Stephen Paul Scard Director · appointed 2014 · resigned 2019
- Ian Thomas Jubb Director · appointed 2014 · resigned 2026
- Neil David Cocker Director · appointed 2013 · resigned 2025
- Sean Kenneth Bowles Director · appointed 2013 · resigned 2016
- Michael Laws Director · appointed 2013 · resigned 2019
- Lee Marks Director · appointed 2012 · resigned 2013
- Michael James Keith Director · appointed 2011 · resigned 2014
- David Cyril Smith Director · appointed 2011 · resigned 2012
- Farid Safavi Director · appointed 2011 · resigned 2015
- Michael Robert Le Lorrain Director · appointed 2009 · resigned 2017
- William Jan Charles Quarterman Director · appointed 2009 · resigned 2012
- Kenneth Gillespie Director · appointed 2009 · resigned 2016
- Robert Edward Merriman Director · appointed 2009 · resigned 2015
- Andrew Neil Ramsey Director · appointed 2008 · resigned 2010
- Stuart Gibbons Director · appointed 2008 · resigned 2014
- David Downie Director · appointed 2006 · resigned 2009
- Joseph James Armitage Director · appointed 2004 · resigned 2012
- Colin Crumlin Director · appointed 2004 · resigned 2008
- Adrian John Farrant Director · appointed 2004 · resigned 2011
- Andrew Frank Sturgess Director · appointed 2003 · resigned 2008
- John Fidler Director · appointed 2003 · resigned 2004
- John Paul Owen Director · appointed 2003 · resigned 2004
- Mark Robert Farnham Director · appointed 2001 · resigned 2009
- Peter Kenneth Bullock Secretary · appointed 2001 · resigned 2001
- Steven Matthew Foxcroft Director · appointed 1998 · resigned 2003
- Christopher Paul Bond Director · appointed 1998 · resigned 2010
- Christopher King Director · appointed 1997 · resigned 2003
- Stephen Wilson Jennings Director · appointed 1996 · resigned 2003
- Anthony Charles Welch Director · appointed 1996 · resigned 2003
- George Robert Marsh Director · appointed 1995 · resigned 2002
- Keith Patrick Buckley Director · appointed 1994 · resigned 1997
- Crevan Francis Dunlop Director · resigned 2002
- Anthony Peter Betney Director · resigned 1998
- Brian Thomas Branson Director · resigned 2003
- John Reginald Gudgeon Director · resigned 1997
- Colin James Robertson Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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