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Company

Central Construction Holdings Limited

Central Construction Holdings Limited is an active UK company (number 04452610), incorporated 2002, with 3 current directors including Karl Danes and Mark James Gee. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Roger Stephen Hursthouse 2003-2010 Director View profile
  2. Helen Elizabeth Regina Trivett 2002-2008 Director View profile
  3. Michael David Barham 2002-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2002

Ownership

Owned by (1) 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. Central Construction Holdings Limited is controlled by Central Aggregates LTD
    Evidence
    active 75-100% shares · notified 2016-07-25 · source: Companies House PSC register
  2. Central Aggregates LTD is controlled by Steven Charles Bennett
    Evidence
    active 75-100% shares · notified 2016-11-11 · source: Companies House PSC register

Ultimately controlled by Steven Charles Bennett.

3 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

20.6y median 18.7y
average tenure
24.4y
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.

Professional services 6Mining 3

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
04452610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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