W.T. Construction Limited
Company 04122656 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.
4 directors on the board
- Nicholas David Moakes Director · appointed 2018
- Fabian Thehos Director · appointed 2025
- Robert Henry D'Ewes Coke Director · appointed 2019
- Harvey Richard Nugent Director · appointed 2018
6.2y median 7.8y
average tenure
8.1y
longest tenure
Directors past 6 years
- Nicholas David Moakes Director · appointed 2018
- Robert Henry D'Ewes Coke Director · appointed 2019
- Harvey Richard Nugent Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nicholas David Moakes Director · appointed 2018
- Fabian Thehos Director · appointed 2025
- Robert Henry D'Ewes Coke Director · appointed 2019
- Harvey Richard Nugent Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Karen Chadwick Director · appointed 2019 · resigned 2026
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.
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
- Wellcome Trust Residential 1 Limited 3 shared directors
- North London Ventures Limited 3 shared directors
- W.T. Pelham Street Limited 3 shared directors
- W.T. Evelyn Gardens Limited 3 shared directors
- Wellcome Trust Finance PLC 2 shared directors
- Wellcome Trust GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04122656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2000 |
| Address | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- The Wellcome Trust Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Officers (23)
- Fabian Thehos Director · appointed 2025
- Robert Henry D'Ewes Coke Director · appointed 2019
- Nicholas David Moakes Director · appointed 2018
- Harvey Richard Nugent Director · appointed 2018
Show 19 former officers
- Karen Chadwick Director · appointed 2019 · resigned 2026
- Carolyn Kloet Secretary · appointed 2019 · resigned 2021
- Peter John Pereira Gray Director · appointed 2018 · resigned 2022
- Christopher James Bird Director · appointed 2016 · resigned 2018
- Timothy James Livett Director · appointed 2016 · resigned 2018
- Christopher Bird Secretary · appointed 2013 · resigned 2018
- Christopher Bird Secretary · appointed 2013 · resigned 2016
- Carla Pont Secretary · appointed 2012 · resigned 2013
- Christopher James Bird Secretary · appointed 2012 · resigned 2012
- Towlson, Phillipa Claire, Dr Director · appointed 2002 · resigned 2005
- David Scott Director · appointed 2002 · resigned 2016
- Anthony Charles Griffith Griffin Director · appointed 2001 · resigned 2016
- Gordon Thomas Harrison Director · appointed 2001 · resigned 2011
- John Cooper Director · appointed 2001 · resigned 2016
- John Gillespie Stewart Secretary · appointed 2001 · resigned 2012
- Linda Arter Director · appointed 2001 · resigned 2001
- Gary Steinberg Director · appointed 2001 · resigned 2001
- Michael William Rich Nominee-director · appointed 2000 · resigned 2001
- William Warner Nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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