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Company · Hallen

Churngold Construction Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 8

  1. Stephen Robert James Dyke 2024-2026 Director View profile
  2. Richard Kevin Mccabe 2015-2021 Director View profile
  3. Timothy Stuart Ross 2003-2024 Director View profile
  4. Richard Nicholas Tredwin 2003-2015 Director View profile
  5. Andrew Charles George Hayden 2002-2003 Director View profile
  6. James Ross Ancell 2002-2024 Director View profile
  7. Andrew John Gordon Chater 2002-2004 Secretary View profile
  8. Ovalsec Limited 2001-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/08/2001
Registered office
Hallen

Ownership

Owned by (2) 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. Churngold Construction Holdings Limited is controlled by James Ross Ancell
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-10-03 · source: Companies House PSC register

Ultimately controlled by James Ross Ancell.

15 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.

6 directors on the board

7.8y median 5.1y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity

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.

Finance 31Property 11Construction 8Utilities 5Professional services 3Transport 3Retail and trade 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
04268945
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data