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Company

Construct London Limited

Construct London Limited is an active UK company (number 05314041), incorporated 2004, with 3 current directors including Together Group Studios Limited and Together Group Ventures & Projects Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Construct London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Dr Christian Kurtzke 2021-2026 Director View profile
  2. Andrew Timothy Brown 2011-2013 Director View profile
  3. Kim Lisa Hartley 2011-2011 Director View profile
  4. Anastasia Grawe 2023-2026 Secretary View profile
  5. Hannah Armistead 2020-2023 Secretary View profile
  6. Timothy Fendley 2014-2020 Secretary View profile
  7. Tim Fendley 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2004

Ownership

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.

Group

  1. Construct London Limited is controlled by Georgia Alexandra Stanley Fendley
    Evidence
    ceased 75-100% shares (trust), significant influence · notified 2016-11-28, ceased 2021-10-01 · source: Companies House PSC register

Ultimately controlled by Georgia Alexandra Stanley Fendley.

5 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.

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.

1 directors on the board

21.8y median 21.8y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05314041
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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