The BIG Yellow Construction Company Limited
Company 03870689 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.
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.
5 directors on the board
- John Duncanson Hunter Director · appointed 2025
- Nicholas John Vetch Director · appointed 1999
- James Ernest Gibson Director · appointed 1999
- Nigel Philip Hartley Director · appointed 2003
- John Richard Trotman Director · appointed 2007
Directors past 6 years
- Nicholas John Vetch Director · appointed 1999
- James Ernest Gibson Director · appointed 1999
- Nigel Philip Hartley Director · appointed 2003
- John Richard Trotman Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Nigel Philip Hartley Director · appointed 2003
Portfolio (4)
- John Duncanson Hunter Director · appointed 2025
- Nicholas John Vetch Director · appointed 1999
- James Ernest Gibson Director · appointed 1999
- John Richard Trotman Director · appointed 2007
Also govern a charity
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
- Byssco Limited 4 shared directors
- BIG Yellow Group PLC 4 shared directors
- BIG Yellow Self Storage Company 4 Limited 4 shared directors
- The Last Mile Company Limited 4 shared directors
- The BIG Yellow Holding Company Limited 4 shared directors
- .BIG Yellow Self Storage (GP) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03870689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- BIG Yellow Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- John Duncanson Hunter Director · appointed 2025
- Shauna Louise Beavis Secretary · appointed 2011
- John Richard Trotman Director · appointed 2007
- Nigel Philip Hartley Director · appointed 2003
- Nicholas John Vetch Director · appointed 1999
- James Ernest Gibson Director · appointed 1999
Show 6 former officers
- Adrian Charles Jonathan Lee Director · appointed 2008 · resigned 2024
- Michael Alan Cole Secretary · appointed 2003 · resigned 2011
- Thomas Malpherson Phillips Director · appointed 2001 · resigned 2003
- Philip Adrian Burks Director · appointed 1999 · resigned 2007
- Louise Helen Wallace Director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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