Construct London Limited
Company 05314041 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.
1 directors on the board
- Georgia Alexandra Stanley Fendley Director · appointed 2004
Directors past 6 years
- Georgia Alexandra Stanley Fendley Director · appointed 2004
First-time vs portfolio directors
Portfolio (1)
- Georgia Alexandra Stanley Fendley Director · appointed 2004
Left in the last 12 months
- Kurtzke, Christian, Dr Director · appointed 2021 · resigned 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Titan Barrow LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05314041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 24/03/2026 |
| Accounts last made up | 31/12/2023 |
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.
- Georgia Alexandra Stanley Fendley ceased 2021-10-01
75-100% shares (trust), significant influence · notified 2016-11-28 - Tghb2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01
Officers (10)
- Together Group Studios Limited Corporate-director · appointed 2026
- Together Group Ventures & Projects Limited Corporate-director · appointed 2026
- Georgia Alexandra Stanley Fendley Director · appointed 2004
Show 7 former officers
- Anastasia Grawe Secretary · appointed 2023 · resigned 2026
- Kurtzke, Christian, Dr Director · appointed 2021 · resigned 2026
- Hannah Armistead Secretary · appointed 2020 · resigned 2023
- Timothy Fendley Secretary · appointed 2014 · resigned 2020
- Andrew Timothy Brown Director · appointed 2011 · resigned 2013
- Kim Lisa Hartley Director · appointed 2011 · resigned 2011
- Tim Fendley Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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