GSE Building and Civil Engineering LTD
Company 02699505 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.
2 directors on the board
- Joshua Marcus Healey Director · appointed 2019
- Tony Bowles Director · appointed 2014
Directors past 6 years
- Joshua Marcus Healey Director · appointed 2019
- Tony Bowles Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Tony Bowles Director · appointed 2014
Portfolio (1)
- Joshua Marcus Healey Director · appointed 2019
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.
Connected through a shared director
- GSE Plant Limited 1 shared director
- GSE Holdings (Kent) Limited 1 shared director
- Folkestone Invicta F.C. Limited 1 shared director
- GSE Waterbrook Limited 1 shared director
- GSE Cheriton Parc Limited 1 shared director
- GSE Construction (Group) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02699505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1992 |
| Address | HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH |
| 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.
- GSE C & H Holdings Limited
75-100% shares, 75-100% voting · notified 2020-04-04 - GSE Holdings (Kent) Limited ceased 2020-04-04
75-100% shares · notified 2020-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Joshua Marcus Healey Director · appointed 2019
- Tony Bowles Director · appointed 2014
Show 15 former officers
- Danielle Anne Scott Director · appointed 2016 · resigned 2019
- Danielle Anne Scott Secretary · appointed 2014 · resigned 2019
- Keith Lamb Director · appointed 2014 · resigned 2016
- Trevor Andrew Parker Director · appointed 2014 · resigned 2014
- Andrew Michael Zielinski Secretary · appointed 2014 · resigned 2014
- Danny Frost Director · appointed 2013 · resigned 2014
- Declan Aidan Cogley Director · appointed 2012 · resigned 2013
- John Taylor Secretary · appointed 2011 · resigned 2012
- Terence David Foreman Secretary · appointed 2001 · resigned 2010
- Paul Wiltshire Secretary · appointed 2000 · resigned 2001
- Derek John Gilburt Director · appointed 2000 · resigned 2012
- Darrell Marcus Healey Director · appointed 1999 · resigned 2014
- Michelle Claire Healey Secretary · appointed 1992 · resigned 2002
- Venetia Caroline Carpenter Secretary · appointed 1992 · resigned 1992
- Sharon Baldock Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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