University of Liverpool Construction Company Limited
Company 03031612 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
- Sydney John Cottle Director · appointed 2018
- Nicola Faye Davies Director · appointed 2017
8.2y median 8.2y
average tenure
8.7y
longest tenure
Directors past 6 years
- Sydney John Cottle Director · appointed 2018
- Nicola Faye Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sydney John Cottle Director · appointed 2018
- Nicola Faye Davies Director · appointed 2017
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.
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
- University of Liverpool Energy Company Limited 2 shared directors
Connected through a shared director
- University of Liverpool Pension Fund Trustees Limited 1 shared director
- North Western Universities Purchasing Consortium Limited 1 shared director
- Liverpool Science Park Limited 1 shared director
- 4 Dragons Limited 1 shared director
- Liverpool International College 1 shared director
Deterministic, from public records.
Company details
| Number | 03031612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1995 |
| Address | THE FOUNDATION BUILDING, 765 BROWNLOW HILL, LIVERPOOL, MERSEYSIDE, L69 7ZX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- University of Liverpool
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ulcco (Special Projects) Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Sydney John Cottle Director · appointed 2018
- Nicola Faye Davies Director · appointed 2017
- Roger Bickerstaff Secretary · appointed 2006
Show 16 former officers
- Philip Graham Marsh Director · appointed 2020 · resigned 2023
- Alex Beedle Director · appointed 2018 · resigned 2019
- Jennifer Ann Tucker Director · appointed 2014 · resigned 2019
- Steven Watson Dickson Director · appointed 2009 · resigned 2013
- Robert Eastwood Director · appointed 2009 · resigned 2016
- Patrick Anthony Hackett Director · appointed 2006 · resigned 2018
- Catherine Lucy Bett Secretary · appointed 2005 · resigned 2006
- Andrew Burgess Director · appointed 2005 · resigned 2006
- Michael George Simpson Yuille Director · appointed 2004 · resigned 2009
- Gerard Anthony Wade Secretary · appointed 2003 · resigned 2005
- Prior, David Leonard, Dr Director · appointed 2001 · resigned 2009
- Kevin Paul Doyle Director · appointed 1995 · resigned 2004
- Parsons, John David, Professor Director · appointed 1995 · resigned 1998
- Jones, Graham Michael Thelwall, Doctor Director · appointed 1995 · resigned 2004
- Michael Douglas Carr Director · appointed 1995 · resigned 2004
- John Clive Sandbach Secretary · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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