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Company · Watford

Constructing Excellence Limited

Other professional, scientific and technical activities n.e.c.

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

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Who leads it

Previous officers 22

  1. Jane Goddard 2024-2025 Director View profile
  2. Vinodha Soysa Wijeratne 2022-2024 Director View profile
  3. Andrew Charles Herbert 2020-2023 Director View profile
  4. Gillian Mary Charlesworth 2019-2025 Director View profile
  5. Niall Gerard Trafford 2016-2019 Director View profile
  6. Jatinder Kaur Brainch 2016-2018 Director View profile
  7. Murray Rowden 2015-2016 Director View profile
  8. Milica Kitson 2014-2016 Director View profile
  9. Ian William Reeves 2010-2014 Director View profile
  10. Peter Samuel Woolliscroft 2009-2016 Director View profile
  11. Andrew James Mcnaughton 2006-2008 Director View profile
  12. Vaughan Ewart Burnand 2006-2010 Director View profile
  13. Graham Barry Farrant 2006-2006 Director View profile
  14. Robert Stephen Lidgate 2006-2008 Director View profile
  15. Peter William Rogers 2003-2008 Director View profile
  16. Robert Frederick White 2003-2009 Director View profile
  17. Dennis John Lenard 2003-2005 Director View profile
  18. Paul Conroy 2022-2023 Secretary View profile
  19. Andrew Charles Herbert 2020-2022 Secretary View profile
  20. Anthony Richard Tanner 2019-2020 Secretary View profile
  21. Donald Dudley Ward 2005-2019 Secretary View profile
  22. Malcolm Stuart Thomson 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
20/01/2003
Registered office
Watford

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. Constructing Excellence Limited is controlled by Building Research Establishment Limited
    Evidence
    active significant influence (firm) · notified 2016-08-19 · source: Companies House PSC register
  2. Building Research Establishment Limited is controlled by BRE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BRE Group Limited is controlled by BRE Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BRE Trust.

20 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.

Grants received

1 grant · £-15 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £-15

Most recent

  • Department for Business, Energy and Industrial Strategy £-152022-04-01
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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04641522
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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