Churngold Construction Holdings Limited
Company 04268945 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.
6 directors on the board
- Richard David Martin Director · appointed 2024
- Robert Neil Vaughan Mead Director · appointed 2015
- Andrew Robert Brown Director · appointed 2004
- Martin Glyn Best Director · appointed 2018
- James Peter Rivers Director · appointed 2024
- Robert John Roughley Director · appointed 2024
Directors past 6 years
- Robert Neil Vaughan Mead Director · appointed 2015
- Andrew Robert Brown Director · appointed 2004
- Martin Glyn Best Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Richard David Martin Director · appointed 2024
- Robert Neil Vaughan Mead Director · appointed 2015
- Andrew Robert Brown Director · appointed 2004
- Martin Glyn Best Director · appointed 2018
- James Peter Rivers Director · appointed 2024
- Robert John Roughley Director · appointed 2024
Left in the last 12 months
- Stephen Robert James Dyke Director · appointed 2024 · 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.
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
- Churngold Construction Limited 6 shared directors
- Churngold Construction Group Limited 6 shared directors
- Churngold Holdings Limited 6 shared directors
- Churngold Remediation Limited 5 shared directors
- Churngold Remediation Holdings Limited 4 shared directors
- South West Recycling Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04268945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2001 |
| Address | UNIT 4A SEVERN VIEW INDUSTRIAL ESTATE, CENTRAL AVENUE, HALLEN, BRISTOL, BS10 7SD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- James Ross Ancell ceased 2022-10-03
significant influence · notified 2016-04-06 - Churngold Construction Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Churngold Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Churngold Ventures Limited ceased 2022-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Richard David Martin Director · appointed 2024
- James Peter Rivers Director · appointed 2024
- Robert John Roughley Director · appointed 2024
- Martin Glyn Best Director · appointed 2018
- Robert Neil Vaughan Mead Director · appointed 2015
- Andrew Robert Brown Director · appointed 2004
Show 8 former officers
- Stephen Robert James Dyke Director · appointed 2024 · resigned 2026
- Richard Kevin Mccabe Director · appointed 2015 · resigned 2021
- Timothy Stuart Ross Director · appointed 2003 · resigned 2024
- Richard Nicholas Tredwin Director · appointed 2003 · resigned 2015
- Andrew Charles George Hayden Director · appointed 2002 · resigned 2003
- James Ross Ancell Director · appointed 2002 · resigned 2024
- Andrew John Gordon Chater Secretary · appointed 2002 · resigned 2004
- Ovalsec Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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