Galliford Construction Limited
Company 05429386 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
- William John Hocking Director · appointed 2016
Directors past 6 years
- William John Hocking Director · appointed 2016
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
- Galliford TRY Limited 1 shared director
- Galliford TRY Construction Limited 1 shared director
- Galliford TRY Construction & Investments Holdings Limited 1 shared director
- Galliford TRY Plant Limited 1 shared director
- Galliford TRY HPS Limited 1 shared director
- Nene Valley Fire and Acoustic LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05429386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2005 |
| 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)
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.
- Galliford TRY Construction & Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Officers (13)
- William John Hocking Director · appointed 2016
Show 12 former officers
- Neil David Cocker Director · appointed 2019 · resigned 2025
- Martin Cooper Director · appointed 2017 · resigned 2019
- Anthony Francis Williams Director · appointed 2009 · resigned 2016
- Adrian John Farrant Director · appointed 2009 · resigned 2010
- Colin Crumlin Director · appointed 2009 · resigned 2012
- Charles Stuart Rodgers Director · appointed 2009 · resigned 2018
- Michael Robert Le Lorrain Director · appointed 2009 · resigned 2017
- Kenneth Gillespie Director · appointed 2009 · resigned 2016
- Gary Corden Director · appointed 2006 · resigned 2009
- Dean Marlow Ashton Director · appointed 2006 · resigned 2009
- PL Company Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- PL Company Nominees Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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