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Company · Leeds Liquidation

Carillion PLC

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carillion PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Zafar Iqbal Khan 2017-2017 Director View profile
  2. Ceri Michele Powell 2014-2017 Director View profile
  3. Philip Nevill Green 2011-2011 Director View profile
  4. Richard John Howson 2009-2017 Director View profile
  5. David Stuart Hurcomb 2008-2009 Director View profile
  6. Thomas Donald Kenny 2006-2010 Director View profile
  7. Steven Lewis Mogford 2006-2015 Director View profile
  8. David Ossian Maloney 2005-2011 Director View profile
  9. Vanda Murray 2005-2014 Director View profile
  10. Philip Graham Rogerson 2004-2014 Director View profile
  11. David Noel Christopher Garman 2004-2011 Director View profile
  12. John Mcdonough 2001-2011 Director View profile
  13. Roger Joseph Dickens 2000-2005 Director View profile
  14. Andrew Ronald Parrish 2000-2005 Director View profile
  15. Christopher Francis Girling 1999-2007 Director View profile
  16. Alan Charles Coppin 1999-2001 Director View profile
  17. Bernard John Sharples 1999-2001 Director View profile
  18. Jean Paul Parayre 1999-2004 Director View profile
  19. Christopher Roger Ettrick Brooke 1999-2001 Director View profile
  20. Euan Mcewan 1999-2001 Director View profile
  21. Sir Neville Ian Simms 1999-2005 Director View profile
  22. Roger William Robinson 1999-2009 Director View profile
  23. Richard Francis Tapp 2001-2018 Secretary View profile
  24. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £517,162 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Customer complaints service to the Warm Front scheme Buyer: DEPARTMENT OF ENERGY AND CLIMATE CHANGE £517,162 2001-01-01 CPV 50720000 Source: Contracts Finder

    This is a time limited appointment of Carillion Energy Services (CES) to provide a limited service to the Department of Energy and Climate Change to handle any complaints from existing customers under the UK Government’s Warm Front Scheme w…

About

What it does
Construction of commercial buildings; Construction of roads and motorways; Other building completion and finishing; Other specialised construction activities n.e.c.
Incorporated
28/05/1999
Registered office
Leeds

Group

No further corporate or individual controller is recorded above Carillion PLC on the PSC register - it appears to be the top of its group.

124 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.

Grants received

2 grants · £647,401 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £647,401 (2 grants)

Most recent

  • Department for Education £25,7562018-04-01
  • Department for Education £621,6452018-04-01
Board analysis

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.

Sources

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

Record details
Company number
03782379
Status
Liquidation
Type
Public Limited Company
Accounts next due
30/06/2018
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data