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Considerate Constructors Scheme Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 42

  1. Emma-Jane Houghton 2022–2026 Director View profile
  2. Justin Adair Sullivan 2022–2023 Director View profile
  3. Amit Singh Oberoi 2022–2025 Director View profile
  4. Caroline Barker 2020–2023 Director View profile
  5. Tony David Burton 2019–2022 Director View profile
  6. John Earnest Nolan 2016–2019 Director View profile
  7. Roma Agrawal 2016–2019 Director View profile
  8. Richard James Byrne 2016–2021 Director View profile
  9. Nicholas Andrew Coley 2016–2022 Director View profile
  10. Isabel Jane Alexandra Martinson 2016–2022 Director View profile
  11. Caroline Barker 2015–2016 Director View profile
  12. Angus David Ralston Kennedy 2014–2016 Director View profile
  13. Albert Barbour Ree 2014–2016 Director View profile
  14. Grenville Charles Tipper 2014–2016 Director View profile
  15. Rupert Philip Perkins 2014–2016 Director View profile
  16. Paul Robson 2014–2016 Director View profile
  17. John Evans 2013–2016 Director View profile
  18. Shelagh Mcnerney 2012–2012 Director View profile
  19. Michael John Petter 2012–2019 Director View profile
  20. John Franklin Sayers 2011–2014 Director View profile
  21. Paul Christopher Moore 2010–2013 Director View profile
  22. Christopher Francis Lane 2010–2013 Director View profile
  23. Nigel Marks 2009–2012 Director View profile
  24. John Ogle Skan 2008–2011 Director View profile
  25. John Ashurst Southworth 2008–2020 Director View profile
  26. David Peter Watson 2008–2015 Director View profile
  27. Robert William Fisher 2007–2009 Director View profile
  28. Norman Reed 2006–2009 Director View profile
  29. Robert Grayham Biggs 2006–2012 Director View profile
  30. Trevor Fish 2006–2009 Director View profile
  31. Michael James Mitchell 2005–2008 Director View profile
  32. Stephen Barthorpe 2002–2006 Director View profile
  33. Douglas Goodsir 2002–2007 Director View profile
  34. David Ralph Hardy 2002–2009 Director View profile
  35. Stuart James Mole 2002–2006 Director View profile
  36. Peter John Kingdon 2002–2008 Director View profile
  37. Stephen George Ratcliffe 2001–2009 Director View profile
  38. Michael Gordon Ankers 2001–2009 Director View profile
  39. Christopher James Vickers 1999–2001 Director View profile
  40. Anthony John Jackson 1997–2000 Director View profile
  41. Edward James Hardy 2002–2009 Secretary View profile
  42. Donald Dudley Ward 1997–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1997

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. Considerate Constructors Scheme Limited is controlled by Construction Umbrella Bodies (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-12 · source: Companies House PSC register

Ultimately controlled by Construction Umbrella Bodies (Holdings) Limited.

2 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 for researchers

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.

8 directors on the board

7.4y median 5.5y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03465121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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