Galliford TRY Investments Limited

Company 05047034 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.4y median 11.7y

average tenure

19y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 44Finance 6Business services 4Professional services 1Property 1Utilities 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.

Related organisations

Galliford TRY Investments Consultancy Services Limited 2 shared directors
Galliford TRY Developments Limited 2 shared directors
Galliford TRY Construction Limited 1 shared director
GT (Leeds) Lift Limited 1 shared director
OAK Specialist Services Limited 1 shared director
Leicester GT Education Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05047034
Status	Active
Type	Private Limited Company
Incorporated	17/02/2004
Address	BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Galliford Try Construction & Investments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Faulkner, Thomas Peter Director · appointed 2026
Stafford, Ian Charles Director · appointed 2024
Harris, Philip Jonathan Director · appointed 2014
Mcgirk, Paul James Director · appointed 2012
Simmons, Lee Richard Director · appointed 2007
Mcvey, Philip Former Director · appointed 2014 · resigned 2021
Baxter, Mark Former Director · appointed 2014 · resigned 2026
Love, Brian Former Director · appointed 2013 · resigned 2020
Mackintosh, William James Former Director · appointed 2009 · resigned 2013
Walsh, Stephen Former Director · appointed 2008 · resigned 2008
Richards, Andrew Scott Former Director · appointed 2006 · resigned 2013
Cossins, Peter Robert Former Director · appointed 2006 · resigned 2014
Fullerton, Robert Souter Former Director · appointed 2006 · resigned 2007
Nelson, Francis Eamon Former Director · appointed 2005 · resigned 2012
Bond, Christopher Paul Former Director · appointed 2004 · resigned 2006
Flood, Alan Frederick Former Director · appointed 2004 · resigned 2008
Farrant, Adrian John Former Director · appointed 2004 · resigned 2006
Farnham, Mark Robert Former Director · appointed 2004 · resigned 2006
Sturgess, Andrew Frank Former Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.