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Company

Construct, Concrete Structures Group Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 19

  1. Philip David Petz 2020-2021 Director View profile
  2. Stephen David James Hemsley 2020-2021 Director View profile
  3. Brian Quinlan Morrisroe 2018-2020 Director View profile
  4. Dennis Alan Keogh 2018-2022 Director View profile
  5. Donald Alexander Houston 2018-2020 Director View profile
  6. Neil Alan Jackson 2018-2020 Director View profile
  7. Steven John Regan 2016-2020 Director View profile
  8. Alastair Donald Maciver 2015-2020 Director View profile
  9. Martin Richard Stephenson 2008-2011 Director View profile
  10. Patrick Joseph O'Keefe 2004-2006 Director View profile
  11. James Martin O'Sullivan 2000-2011 Director View profile
  12. Stefanos Stefanou 1996-2012 Director View profile
  13. Martin Alan Clarke 1994-1998 Director View profile
  14. Peter Leonard Campbell 1994-1999 Director View profile
  15. Colin Thomas Cleverly 1994-2005 Director View profile
  16. Mineral Products Association Limited 2022-2025 Corporate-secretary View profile
  17. Build UK Group Limited 2018-2021 Corporate-secretary View profile
  18. Cornelius Michael Mitchell 2008-2017 Secretary View profile
  19. Robin Lancelot Lionel Holdsworth 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1994

Financials

Total assets
£327,275
Cash
£375,080
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£12,220

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

5 directors on the board

7.6y median 6.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Also govern a charity

1
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.

Construction 11Business services 4Finance 3Other services 2Professional services 2Education 1Hospitality 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02914354
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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