Constructive Consulting Limited
Company 03617741 Active
Connected board network
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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.
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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
- Mark Brian Davies Director · appointed 1998
27.9y median 27.9y
average tenure
27.9y
longest tenure
Directors past 6 years
- Mark Brian Davies Director · appointed 1998
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.
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.
Connected through a shared director
- Chapmansford Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03617741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1998 |
| Address | VALLEY VIEW TUGBY ORCHARDS BUSINESS CENTRE, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE |
| Accounts next due | 27/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Mark Brian Davies
50-75% shares, 50-75% voting · notified 2016-06-01 - confirmed: also a director of this company
Officers (2)
- Mark Brian Davies Director · appointed 1998
- Angela Jane Davies Secretary · appointed 1998
Directors and officers on the Companies House record, current and former.
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