Houston COX Limited
Company 04239357 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
- Elliot James Scarbrow Director · appointed 2025
- Brian Quinlan Morrisroe Director · appointed 2011
- Andrew Donald Beckett Director · appointed 2016
9y median 10.4y
average tenure
15.4y
longest tenure
Directors past 6 years
- Brian Quinlan Morrisroe Director · appointed 2011
- Andrew Donald Beckett Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Elliot James Scarbrow Director · appointed 2025
- Brian Quinlan Morrisroe Director · appointed 2011
- Andrew Donald Beckett Director · appointed 2016
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 11Business services 3Professional services 3Manufacturing 2Dormant 1Finance 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
- Houston COX Central Limited 3 shared directors
- Kingscote Construction Limited 3 shared directors
- Piper Joinery Limited 2 shared directors
Connected through a shared director
- Morrisroe Demolition Limited 1 shared director
- Cantillon Holdings Limited 1 shared director
- Geostructural Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04239357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2001 |
| Address | OAKMERE, BARLEY WAY, FLEET, GU51 2UT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Morrisroe Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Piper Joinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - Houston COX Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - Kingscote Construction Limited ceased 2021-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26
Officers (12)
- Elliot James Scarbrow Director · appointed 2025
- Andrew Donald Beckett Director · appointed 2016
- Brian Quinlan Morrisroe Director · appointed 2011
Show 9 former officers
- Mark Andrew Kemp Secretary · appointed 2016 · resigned 2021
- Gerard Olaivar Marapao Director · appointed 2011 · resigned 2024
- Gerard Marapao Secretary · appointed 2011 · resigned 2016
- James Martin Morrisroe Director · appointed 2011 · resigned 2012
- Kerry Lee Eldridge Secretary · appointed 2001 · resigned 2001
- Simon Richard Walden Director · appointed 2001 · resigned 2006
- Mark Crisp Director · appointed 2001 · resigned 2014
- Shorthouse & Martin Formations LTD Corporate-director · appointed 2001 · resigned 2001
- Nicholas Hugh Cox Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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