Company · Houghton le Spring
Constructing Excellence in the North East Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Rebecca Jayne Storey-CollinsDirector · since 2025
- Andrew Michael RayDirector · since 2024
- Oliver George Francis JonesDirector · since 2024
- Kathryn GardnerDirector · since 2023
- Michael Iain GarfieldDirector · since 2023
- John William CartwrightDirector · since 2023
- Richard Evan FarreyDirector · since 2022
- George Lee FrancisDirector · since 2022
- Angela Louise CarneyDirector · since 2022
- Alexander Thomas RaynerDirector · since 2022
- Fred Gordon HoodDirector · since 2019
- Nicola TurnerDirector · since 2019
- Catriona LingwoodSecretary · since 2010
Previous officers 16
- Darush Hosseinzadeh Dodds 2024-2025 View profile
- Mark Jonathan Gardham 2022-2024 View profile
- Susan Dawson 2022-2022 View profile
- Carol Cairns 2019-2024 View profile
- Kevin James Byrne 2019-2020 View profile
- Jeffrey Robson Alexander 2019-2022 View profile
- Timothy Guy Bailey 2019-2024 View profile
- David Pearson 2019-2023 View profile
- John Paul Gregers Nielsen 2015-2020 View profile
- John Mcgovern 2011-2020 View profile
- David Wood 2008-2010 View profile
- John Sheridan Burns 2003-2012 View profile
- Christopher Charles Harley Watson 2003-2011 View profile
- Philip John Young 2003-2015 View profile
- Ian James Larnach 2003-2008 View profile
- Andrew Neil Ramsey 2003-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/03/2003
- Registered office
- Houghton le Spring
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.
- Catriona Lingwood
significant influence · notified 2016-12-15
Group
- Constructing Excellence in the North East Limited
is controlled by Catriona Lingwood
Evidence
active significant influence · notified 2016-12-15 · source: Companies House PSC register
Ultimately controlled by Catriona Lingwood.
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.
Financials
- Net assets
- £22,603
- Total assets
- £42,415
- Cash
- £33,263
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
12 directors on the board
- Oliver George Francis Jones Director · appointed 2024
- Kathryn Gardner Director · appointed 2023
- Michael Iain Garfield Director · appointed 2023
- Andrew Michael Ray Director · appointed 2024
- Richard Evan Farrey Director · appointed 2022
- George Lee Francis Director · appointed 2022
- Fred Gordon Hood Director · appointed 2019
- Nicola Turner Director · appointed 2019
- Rebecca Jayne Storey-Collins Director · appointed 2025
- Angela Louise Carney Director · appointed 2022
- Alexander Thomas Rayner Director · appointed 2022
- John William Cartwright Director · appointed 2023
Directors past 6 years
- Fred Gordon Hood Director · appointed 2019
- Nicola Turner Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Oliver George Francis Jones Director · appointed 2024
- Kathryn Gardner Director · appointed 2023
- Nicola Turner Director · appointed 2019
- Rebecca Jayne Storey-Collins Director · appointed 2025
- John William Cartwright Director · appointed 2023
Portfolio (7)
- Michael Iain Garfield Director · appointed 2023
- Andrew Michael Ray Director · appointed 2024
- Richard Evan Farrey Director · appointed 2022
- George Lee Francis Director · appointed 2022
- Fred Gordon Hood Director · appointed 2019
- Angela Louise Carney Director · appointed 2022
- Alexander Thomas Rayner Director · appointed 2022
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.
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
- 04713908
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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