Construct, Concrete Structures Group Limited
Company 02914354 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.
5 directors on the board
- Neil Stewart Marney Director · appointed 2020
- Mark Bartholomew Wadsworth Director · appointed 2011
- Martyn Wayne Price Director · appointed 2020
- Thomas Joseph Connell Director · appointed 2021
- Patrick John Joseph Boyle Director · appointed 2021
7.6y median 6.3y
average tenure
15.3y
longest tenure
Directors past 6 years
- Neil Stewart Marney Director · appointed 2020
- Mark Bartholomew Wadsworth Director · appointed 2011
- Martyn Wayne Price Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Bartholomew Wadsworth Director · appointed 2011
Portfolio (4)
- Neil Stewart Marney Director · appointed 2020
- Martyn Wayne Price Director · appointed 2020
- Thomas Joseph Connell Director · appointed 2021
- Patrick John Joseph Boyle Director · appointed 2021
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.
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
- Oliver Connell and SON Limited 1 shared director
- M.P.B. Structures LTD 1 shared director
- Woodglen Leisure Limited 1 shared director
- M.P.B. Contractors Limited 1 shared director
- Total Plant Limited 1 shared director
- Youthbuild UK 1 shared director
Deterministic, from public records.
Company details
| Number | 02914354 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/03/1994 |
| Address | 'THE OLD GASWORKS',, 43 PROGRESS ROAD,, LEIGH-ON-SEA, ESSEX, SS9 5PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Ian Robert Burnett Secretary · appointed 2026
- Thomas Joseph Connell Director · appointed 2021
- Patrick John Joseph Boyle Director · appointed 2021
- Neil Stewart Marney Director · appointed 2020
- Martyn Wayne Price Director · appointed 2020
- Mark Bartholomew Wadsworth Director · appointed 2011
Show 19 former officers
- Mineral Products Association Limited Corporate-secretary · appointed 2022 · resigned 2025
- Philip David Petz Director · appointed 2020 · resigned 2021
- Stephen David James Hemsley Director · appointed 2020 · resigned 2021
- Brian Quinlan Morrisroe Director · appointed 2018 · resigned 2020
- Dennis Alan Keogh Director · appointed 2018 · resigned 2022
- Donald Alexander Houston Director · appointed 2018 · resigned 2020
- Neil Alan Jackson Director · appointed 2018 · resigned 2020
- Build UK Group Limited Corporate-secretary · appointed 2018 · resigned 2021
- Steven John Regan Director · appointed 2016 · resigned 2020
- Alastair Donald Maciver Director · appointed 2015 · resigned 2020
- Cornelius Michael Mitchell Secretary · appointed 2008 · resigned 2017
- Martin Richard Stephenson Director · appointed 2008 · resigned 2011
- Robin Lancelot Lionel Holdsworth Secretary · appointed 2005 · resigned 2017
- Patrick Joseph O'Keefe Director · appointed 2004 · resigned 2006
- James Martin O'Sullivan Director · appointed 2000 · resigned 2011
- Stefanos Stefanou Director · appointed 1996 · resigned 2012
- Martin Alan Clarke Director · appointed 1994 · resigned 1998
- Peter Leonard Campbell Director · appointed 1994 · resigned 1999
- Colin Thomas Cleverly Director · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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