The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ellesmore (Construction) Limited

Company 03527209 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
12.9y median 12.9y
average tenure
25.2y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03527209
StatusActive
TypePrivate Limited Company
Incorporated13/03/1998
AddressUNIT 15-17 REDDICAP TRADING EST, BROOMIE CLOSE, SUTTON, COLDFIELD, B75 7BU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

  • Mr Peter Martin Walker British
    ownership of shares 75-100%
  • Mrs Karen Ann Walker ceased British
    ownership of shares 25-50%

Officers (5)

  • Tuck, Aaron Malcolm Director · appointed 2025
  • Walker, Peter Martin Director · appointed 2001
  • Walker, Karen Ann Former Director · appointed 2023 · resigned 2024
  • Houlston, Philip Leslie Former Director · appointed 2000 · resigned 2003
  • Walker, Karen Ann Former Secretary · appointed 1998 · resigned 2025

Directors and officers on the Companies House record, current and former.

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