Carillion GB Limited
Company 03105686 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Colin Charles O'Brien Director · appointed 2007
19.1y median 19.1y
average tenure
19.1y
longest tenure
Directors past 6 years
- Colin Charles O'Brien Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03105686 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/09/1995 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Carillion Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Colin Charles O'Brien Director · appointed 2007
Show 15 former officers
- Christopher Kamaris Director · appointed 2018 · resigned 2019
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Timothy Francis George Secretary · appointed 2010 · resigned 2017
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Martyn Charles Palmer Director · appointed 2001 · resigned 2007
- Christopher Francis Girling Director · appointed 1999 · resigned 2007
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Bernard John Sharples Director · appointed 1999 · resigned 2001
- Simms, Neville Ian, Sir Director · appointed 1999 · resigned 2001
- Roger William Robinson Director · appointed 1999 · resigned 2009
- Bertil Staffan Engstrom Director · appointed 1996 · resigned 1999
- Brian Leslie Tock Director · appointed 1995 · resigned 1999
- Euan Mcewan Secretary · appointed 1995 · resigned 2001
- James Joseph Mccormack Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record