Bovis Consulting (Europe) Limited
Company 03826968 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.
3 directors on the board
- Jonathan David Peter Losyk Director · appointed 2021
- David Edward Cadiot Director · appointed 2024
- Tom Gillibrand Director · appointed 2023
3.4y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Peter Losyk Director · appointed 2021
- David Edward Cadiot Director · appointed 2024
- Tom Gillibrand Director · appointed 2023
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.
Construction 5Professional services 3
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 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
- Bovis Construction Holdings (Europe) Limited 3 shared directors
- Bovis Construction (Europe) Limited 3 shared directors
- Bovis Construction (Scotland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03826968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1999 |
| Address | 30 CROWN PLACE, LONDON, EC2A 4ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Bovis Construction Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- David Edward Cadiot Director · appointed 2024
- Tom Gillibrand Director · appointed 2023
- Jonathan David Peter Losyk Director · appointed 2021
Show 34 former officers
- Simon William Gorski Director · appointed 2020 · resigned 2024
- Michelle Gaye Letton Director · appointed 2020 · resigned 2021
- Alex Donkin Director · appointed 2018 · resigned 2020
- Mark John Packer Secretary · appointed 2017 · resigned 2021
- James Patrick Prendergast Director · appointed 2016 · resigned 2020
- Simon Ralph Burwood Director · appointed 2015 · resigned 2020
- Michael Heyes Director · appointed 2014 · resigned 2016
- Timothy Peach Director · appointed 2013 · resigned 2016
- Lisa Veronica Gledhill Director · appointed 2013 · resigned 2015
- Stephen Kenneth Grist Director · appointed 2012 · resigned 2013
- Michael William O'Farrell Director · appointed 2012 · resigned 2015
- Michael Sean Dyke Director · appointed 2011 · resigned 2013
- Paul Francis Gandy Director · appointed 2011 · resigned 2014
- Daniel Labbad Director · appointed 2010 · resigned 2011
- Ian David Robinson Director · appointed 2009 · resigned 2013
- Beverley Edward John Dew Director · appointed 2008 · resigned 2012
- Charles Nicholas Pollard Director · appointed 2008 · resigned 2010
- Paul Murray Johnson Director · appointed 2008 · resigned 2009
- Murray Leslie Coleman Director · appointed 2007 · resigned 2008
- Haydn Jonathan Mursell Director · appointed 2006 · resigned 2008
- Alistair Cutts Secretary · appointed 2006 · resigned 2013
- Peter George Hopson Director · appointed 2005 · resigned 2007
- Alekos Panayi Director · appointed 2005 · resigned 2006
- David Sutton Director · appointed 2005 · resigned 2011
- Neil Christopher Martin Director · appointed 2003 · resigned 2020
- Richard Ian Powell Director · appointed 2003 · resigned 2005
- Phillip Alan Wade Director · appointed 2003 · resigned 2006
- Andrew David Silverbeck Director · appointed 2002 · resigned 2005
- Barry Frederick Taylor Director · appointed 2002 · resigned 2016
- Ross Clive Ashley Shute Director · appointed 2002 · resigned 2003
- Peter Roy Chadwick Secretary · appointed 1999 · resigned 2003
- Anthony Ring Director · appointed 1999 · resigned 2002
- Victoria Katherine Pearson Secretary · appointed 1999 · resigned 1999
- Jonathan David Stevenson Coppin Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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