Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Liverpool

University of Liverpool Construction Company Limited

Development of building projects

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is University of Liverpool Construction Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Philip Graham Marsh 2020-2023 Director View profile
  2. Alex Beedle 2018-2019 Director View profile
  3. Jennifer Ann Tucker 2014-2019 Director View profile
  4. Steven Watson Dickson 2009-2013 Director View profile
  5. Robert Eastwood 2009-2016 Director View profile
  6. Patrick Anthony Hackett 2006-2018 Director View profile
  7. Andrew Burgess 2005-2006 Director View profile
  8. Michael George Simpson Yuille 2004-2009 Director View profile
  9. Dr David Leonard Prior 2001-2009 Director View profile
  10. Kevin Paul Doyle 1995-2004 Director View profile
  11. Professor John David Parsons 1995-1998 Director View profile
  12. Jones, Graham Michael Thelwall, Doctor 1995-2004 Director View profile
  13. Michael Douglas Carr 1995-2004 Director View profile
  14. Catherine Lucy Bett 2005-2006 Secretary View profile
  15. Gerard Anthony Wade 2003-2005 Secretary View profile
  16. John Clive Sandbach 1995-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
10/03/1995
Registered office
Liverpool

Ownership

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.

Group

  1. University of Liverpool Construction Company Limited is controlled by University of Liverpool
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by University of Liverpool.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

8.2y median 8.2y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2Property 2Utilities 2Business services 1Construction 1Dormant 1Education 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
03031612
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data