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Company · London

W.T. Construction Limited

Development of building projects

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

Network

The large node is W.T. Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Karen Chadwick 2019-2026 Director View profile
  2. Peter John Pereira Gray 2018-2022 Director View profile
  3. Christopher James Bird 2016-2018 Director View profile
  4. Timothy James Livett 2016-2018 Director View profile
  5. Dr Phillipa Claire Towlson 2002-2005 Director View profile
  6. David Scott 2002-2016 Director View profile
  7. Anthony Charles Griffith Griffin 2001-2016 Director View profile
  8. Gordon Thomas Harrison 2001-2011 Director View profile
  9. John Cooper 2001-2016 Director View profile
  10. Linda Arter 2001-2001 Director View profile
  11. Gary Steinberg 2001-2001 Director View profile
  12. Michael William Rich 2000-2001 Nominee-director View profile
  13. William Warner 2000-2001 Nominee-director View profile
  14. Carolyn Kloet 2019-2021 Secretary View profile
  15. Christopher Bird 2013-2018 Secretary View profile
  16. Christopher Bird 2013-2016 Secretary View profile
  17. Carla Pont 2012-2013 Secretary View profile
  18. Christopher James Bird 2012-2012 Secretary View profile
  19. John Gillespie Stewart 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
11/12/2000
Registered office
London

Ownership

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.

Group

  1. W.T. Construction Limited is controlled by The Wellcome Trust Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Wellcome Trust Limited.

14 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.

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.

4 directors on the board

6.2y median 7.8y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Other services 13Property 7Finance 2Health and social care 1Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04122656
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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