PRE-Construct Archaeology Limited
Company 03534122 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.
3 directors on the board
- Mark Neil Hinman Director · appointed 2019
- Peter Joseph Moore Director · appointed 1998
- Christopher Ian Mayo Director · appointed 2019
Directors past 6 years
- Mark Neil Hinman Director · appointed 2019
- Peter Joseph Moore Director · appointed 1998
- Christopher Ian Mayo Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Neil Hinman Director · appointed 2019
- Peter Joseph Moore Director · appointed 1998
- Christopher Ian Mayo Director · appointed 2019
Left in the last 12 months
- Gary David Charles Brown Director · appointed 2023 · resigned 2025
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.
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
- PCA Holdings (2025) LTD 3 shared directors
Connected through a shared director
- Federation of Archaeological Managers and Employers Limited 1 shared director
- PCA Heritage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03534122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1998 |
| Address | UNIT 54, BROCKLEY CROSS BUSINESS CENTRE, 96 ENDWELL ROAD, BROCKLEY, LONDON, SE4 2PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Gary David Charles Brown ceased 2025-11-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Josephine Brown ceased 2025-11-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Peter Joseph Moore ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - PCA Holdings (2025) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03
Officers (9)
- Victoria Helen Ridgeway Secretary · appointed 2019
- Mark Neil Hinman Director · appointed 2019
- Christopher Ian Mayo Director · appointed 2019
- Peter Joseph Moore Director · appointed 1998
Show 5 former officers
- Gary David Charles Brown Director · appointed 2023 · resigned 2025
- Helen Mary Hawkins Director · appointed 2019 · resigned 2021
- Robin Howard Taylor Wilson Director · appointed 2002 · resigned 2014
- Josephine Brown Secretary · appointed 1998 · resigned 2025
- Meddens, Frank Michel, Dr Director · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record