Considerate Constructors Scheme Limited
Company 03465121 Active
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.
8
directors on the board
7.4y median 5.5y
average tenure
25y
longest tenure
4
directors past 6 years
2 vs 3 portfolio
first-time directors
2
also govern a charity
2
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.
Other services 5Professional services 4Construction 3Education 2Public administration 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Building A Safer Future LTD 3 shared directors
- The Construction Industry Council 2 shared directors
- Chemical Industries Association Limited 1 shared director
- Institute for Employment Studies 1 shared director
- HDR Consulting Limited 1 shared director
- Cibse Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03465121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1997 |
| Address | THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Construction Umbrella Bodies (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (50)
- Andrew James Temple Director · appointed 2026
- Stephen Denis Elliott Director · appointed 2025
- Leslie Darron Copeland Director · appointed 2024
- Caroline Romback Director · appointed 2022
- Peter Leslie Caplehorn Director · appointed 2020
- Simon Barrington Harvey Director · appointed 2016
- Montgomery, Diana Margaret, Dr Director · appointed 2016
- Graham Clive Watts Director · appointed 2001
Show 42 former officers
- Emma-Jane Houghton Director · appointed 2022 · resigned 2026
- Justin Adair Sullivan Director · appointed 2022 · resigned 2023
- Amit Singh Oberoi Director · appointed 2022 · resigned 2025
- Caroline Barker Director · appointed 2020 · resigned 2023
- Tony David Burton Director · appointed 2019 · resigned 2022
- John Earnest Nolan Director · appointed 2016 · resigned 2019
- Roma Agrawal Director · appointed 2016 · resigned 2019
- Richard James Byrne Director · appointed 2016 · resigned 2021
- Nicholas Andrew Coley Director · appointed 2016 · resigned 2022
- Isabel Jane Alexandra Martinson Director · appointed 2016 · resigned 2022
- Caroline Barker Director · appointed 2015 · resigned 2016
- Angus David Ralston Kennedy Director · appointed 2014 · resigned 2016
- Albert Barbour Ree Director · appointed 2014 · resigned 2016
- Grenville Charles Tipper Director · appointed 2014 · resigned 2016
- Rupert Philip Perkins Director · appointed 2014 · resigned 2016
- Paul Robson Director · appointed 2014 · resigned 2016
- John Evans Director · appointed 2013 · resigned 2016
- Shelagh Mcnerney Director · appointed 2012 · resigned 2012
- Michael John Petter Director · appointed 2012 · resigned 2019
- John Franklin Sayers Director · appointed 2011 · resigned 2014
- Paul Christopher Moore Director · appointed 2010 · resigned 2013
- Christopher Francis Lane Director · appointed 2010 · resigned 2013
- Nigel Marks Director · appointed 2009 · resigned 2012
- John Ogle Skan Director · appointed 2008 · resigned 2011
- John Ashurst Southworth Director · appointed 2008 · resigned 2020
- David Peter Watson Director · appointed 2008 · resigned 2015
- Robert William Fisher Director · appointed 2007 · resigned 2009
- Norman Reed Director · appointed 2006 · resigned 2009
- Robert Grayham Biggs Director · appointed 2006 · resigned 2012
- Trevor Fish Director · appointed 2006 · resigned 2009
- Michael James Mitchell Director · appointed 2005 · resigned 2008
- Stephen Barthorpe Director · appointed 2002 · resigned 2006
- Douglas Goodsir Director · appointed 2002 · resigned 2007
- David Ralph Hardy Director · appointed 2002 · resigned 2009
- Edward James Hardy Secretary · appointed 2002 · resigned 2009
- Stuart James Mole Director · appointed 2002 · resigned 2006
- Peter John Kingdon Director · appointed 2002 · resigned 2008
- Stephen George Ratcliffe Director · appointed 2001 · resigned 2009
- Michael Gordon Ankers Director · appointed 2001 · resigned 2009
- Christopher James Vickers Director · appointed 1999 · resigned 2001
- Anthony John Jackson Director · appointed 1997 · resigned 2000
- Donald Dudley Ward Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record