Constructing Excellence Limited
Company 04641522 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.
2 directors on the board
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jane Goddard Director · appointed 2024 · resigned 2025
- Gillian Mary Charlesworth Director · appointed 2019 · resigned 2025
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 18Other services 1Property 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.
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
- Building Performance Group Limited 2 shared directors
- Loss Prevention Certification Board Limited(the) 2 shared directors
- BRE International Limited 2 shared directors
- BRE Group Limited 2 shared directors
- Efsg Limited 2 shared directors
- Building Research Establishment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04641522 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/01/2003 |
| Address | C/O BRE, BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, WD25 9XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Building Research Establishment Limited
significant influence (firm) · notified 2016-08-19
Officers (25)
- Ian David Shapiro Director · appointed 2025
- Jennifer Lynn Rudder Director · appointed 2025
- Ashley George Thompson Secretary · appointed 2023
Show 22 former officers
- Jane Goddard Director · appointed 2024 · resigned 2025
- Vinodha Soysa Wijeratne Director · appointed 2022 · resigned 2024
- Paul Conroy Secretary · appointed 2022 · resigned 2023
- Andrew Charles Herbert Director · appointed 2020 · resigned 2023
- Andrew Charles Herbert Secretary · appointed 2020 · resigned 2022
- Anthony Richard Tanner Secretary · appointed 2019 · resigned 2020
- Gillian Mary Charlesworth Director · appointed 2019 · resigned 2025
- Niall Gerard Trafford Director · appointed 2016 · resigned 2019
- Jatinder Kaur Brainch Director · appointed 2016 · resigned 2018
- Murray Rowden Director · appointed 2015 · resigned 2016
- Milica Kitson Director · appointed 2014 · resigned 2016
- Ian William Reeves Director · appointed 2010 · resigned 2014
- Peter Samuel Woolliscroft Director · appointed 2009 · resigned 2016
- Andrew James Mcnaughton Director · appointed 2006 · resigned 2008
- Vaughan Ewart Burnand Director · appointed 2006 · resigned 2010
- Graham Barry Farrant Director · appointed 2006 · resigned 2006
- Robert Stephen Lidgate Director · appointed 2006 · resigned 2008
- Donald Dudley Ward Secretary · appointed 2005 · resigned 2019
- Peter William Rogers Director · appointed 2003 · resigned 2008
- Robert Frederick White Director · appointed 2003 · resigned 2009
- Malcolm Stuart Thomson Secretary · appointed 2003 · resigned 2007
- Dennis John Lenard Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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