Dencora Construction Limited
Company 04321559 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
- Andrew William King Director · appointed 2018
- Ewen Cameron Mcleod Director · appointed 2021
- Edward Joseph King Director · appointed 2007
- Jeremy Frederick Fuller Director · appointed 2021
9.2y median 6.3y
average tenure
19.5y
longest tenure
Directors past 6 years
- Andrew William King Director · appointed 2018
- Edward Joseph King Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Andrew William King Director · appointed 2018
- Ewen Cameron Mcleod Director · appointed 2021
- Edward Joseph King Director · appointed 2007
- Jeremy Frederick Fuller Director · appointed 2021
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.
Property 32Construction 6Business services 5Dormant 5Agriculture 1Mining 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
- BYW Limited 4 shared directors
- Dencora 2000 Limited 4 shared directors
- Dencora Estates Limited 4 shared directors
- Broadland Park Management Company Limited 3 shared directors
- Meridian Park Management Company Limited 3 shared directors
- Property Payroll Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04321559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2001 |
| Address | 12 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Richard Charles Youngs ceased 2018-06-18
25-50% shares · notified 2016-04-06 - Stephen Denis Cullum ceased 2018-06-18
25-50% shares, 25-50% voting · notified 2018-06-18 - Dencora 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18 - 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.
- Dencora (Browick Road) Limited
75-100% shares, 75-100% voting · notified 2021-11-22 - Shire Hill Management Company Limited ceased 2019-05-09
75-100% voting · notified 2016-04-06 - Meridian Park Management Company Limited ceased 2022-02-11
75-100% voting · notified 2016-04-06
Officers (11)
- Stephen Terence Johnson Secretary · appointed 2022
- Ewen Cameron Mcleod Director · appointed 2021
- Jeremy Frederick Fuller Director · appointed 2021
- Andrew William King Director · appointed 2018
- Edward Joseph King Director · appointed 2007
Show 6 former officers
- Simon Richard Commercial Director · appointed 2001 · resigned 2007
- Joseph King Director · appointed 2001 · resigned 2003
- Richard Charles Youngs Director · appointed 2001 · resigned 2018
- Oliver Burnett Chipperfield Director · appointed 2001 · resigned 2022
- Nicolas Christian Allhusen Director · appointed 2001 · resigned 2005
- Christopher Hugh Bradley-Watson Director · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
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