Falco Construction Limited
Company 05285429 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.
3 directors on the board
- Brendan Anthony Griffin Director · appointed 2004
- Alan Seyfi Director · appointed 2013
- Kevin Parcell Director · appointed 2026
Directors past 6 years
- Brendan Anthony Griffin Director · appointed 2004
- Alan Seyfi Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Brendan Anthony Griffin Director · appointed 2004
- Alan Seyfi Director · appointed 2013
- Kevin Parcell Director · appointed 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- B & A Properties (London) Limited 2 shared directors
Connected through a shared director
- Falco Homes Limited 1 shared director
- The Granard EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05285429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2004 |
| Address | 2 MOUNTSIDE, STANMORE, MIDDX, HA7 2DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Brendan Anthony Griffin ceased 2021-03-01
75-100% shares, 75-100% voting · notified 2016-04-06 - The Granard EOT Limited
75-100% shares, 75-100% voting · notified 2021-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11075484
25-50% shares, 25-50% voting · notified 2017-11-21
Officers (4)
- Kevin Parcell Director · appointed 2026
- Alan Seyfi Director · appointed 2013
- Brendan Anthony Griffin Director · appointed 2004
Show 1 former officer
- Jana Griffin Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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