The Governance RegisterEdition 2026 · Compiled 12th July 2026

Carillion PLC

Company 03782379 Liquidation

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

11.9y median 11.8y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Professional services 2Education 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number03782379
StatusLiquidation
TypePublic Limited Company
Incorporated28/05/1999
AddressCENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Accounts next due30/06/2018
Accounts last made up31/12/2016

Industry (SIC)

41201 - Construction of commercial buildings42110 - Construction of roads and motorways43390 - Other building completion and finishing43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (30)

Show 24 former officers

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

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