Shaca Construction Limited
Company 04406861 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
- Anthony Francis Carr Director · appointed 2006
- John Christopher Rutherford Director · appointed 2024
- Joshua Singh Basi Director · appointed 2024
- Deep Laxman Karawadra Director · appointed 2024
- Spencer Robert Heydon Director · appointed 2004
- Andrew Joseph Barrons Director · appointed 2024
8.1y median 1.8y
average tenure
22y
longest tenure
Directors past 6 years
- Anthony Francis Carr Director · appointed 2006
- Spencer Robert Heydon Director · appointed 2004
First-time vs portfolio directors
Portfolio (6)
- Anthony Francis Carr Director · appointed 2006
- John Christopher Rutherford Director · appointed 2024
- Joshua Singh Basi Director · appointed 2024
- Deep Laxman Karawadra Director · appointed 2024
- Spencer Robert Heydon Director · appointed 2004
- Andrew Joseph Barrons Director · appointed 2024
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.
Finance 29Property 15Construction 12Business services 4
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.
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
- Shaca Holdings Limited 6 shared directors
- Shaca Group Holdings (UK) Limited 6 shared directors
- HAC Plant Hire LTD 4 shared directors
- HAC Plant Hire Holdings LTD 4 shared directors
- Number 4 High Street Limited 2 shared directors
- 51 Castle Street Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04406861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2002 |
| Address | 104 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43290 - Other construction installation
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.
- Shaca Holdings Limited
75-100% shares, 75-100% voting · notified 2023-11-03 - H&C Construction Group Limited ceased 2023-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 - 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.
- 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.
Officers (11)
- John Christopher Rutherford Director · appointed 2024
- Joshua Singh Basi Director · appointed 2024
- Deep Laxman Karawadra Director · appointed 2024
- Andrew Joseph Barrons Director · appointed 2024
- Spencer Heydon Secretary · appointed 2009
- Anthony Francis Carr Director · appointed 2006
- Spencer Robert Heydon Director · appointed 2004
Show 4 former officers
- Tracey Jayne Carr Secretary · appointed 2002 · resigned 2008
- Victoria Ann Heydon Director · appointed 2002 · resigned 2008
- Mablaw Corporate Services Limited Corporate-secretary · appointed 2002 · resigned 2002
- Mablaw Nominees Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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