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Company · London

CC London Construction Limited

Construction of domestic buildings

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

Network

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

Who leads it

Previous officers 2

  1. Christopher Edwards 2002-2006 Director View profile
  2. Peter Howard Javes 2002-2002 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
02/04/2002
Registered office
London
Previous names
CC Construction Limited (until 16/08/2022)

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.

  • Cristiano Antonio Massimo Silvano ceased 2019-11-25
    25-50% shares, 25-50% voting · notified 2016-04-06
  • CC Construction Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25
  • 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.

Group

  1. CC London Construction Limited is controlled by Cristiano Antonio Massimo Silvano
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-25 · source: Companies House PSC register

Ultimately controlled by Cristiano Antonio Massimo Silvano.

8 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.

3 directors on the board

16.2y median 17.1y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 20Tech and media 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
04407615
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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