Constructionarium LTD
Company 05434344 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.
Sign in, freeBoard 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.
10 directors on the board
- Sukhbir Gill Director · appointed 2019
- Michael George Stefanou Director · appointed 2017
- Nethercot, David Arthur, Professor Director · appointed 2017
- Rand Watkins Director · appointed 2023
- Graham Clive Watts Director · appointed 2017
- Richards, David John, Professor Director · appointed 2024
- Julia Ann Stevens Director · appointed 2020
- Sara Elizabeth Anne Lipscombe-Nott Director · appointed 2023
- Julie Luzia Bregulla Director · appointed 2022
- Rebecca Elizabeth Hemshall Director · appointed 2021
5.9y median 5.8y
average tenure
9.4y
longest tenure
Directors past 6 years
- Sukhbir Gill Director · appointed 2019
- Michael George Stefanou Director · appointed 2017
- Nethercot, David Arthur, Professor Director · appointed 2017
- Graham Clive Watts Director · appointed 2017
- Julia Ann Stevens Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sukhbir Gill Director · appointed 2019
- Rand Watkins Director · appointed 2023
Portfolio (8)
- Michael George Stefanou Director · appointed 2017
- Nethercot, David Arthur, Professor Director · appointed 2017
- Graham Clive Watts Director · appointed 2017
- Richards, David John, Professor Director · appointed 2024
- Julia Ann Stevens Director · appointed 2020
- Sara Elizabeth Anne Lipscombe-Nott Director · appointed 2023
- Julie Luzia Bregulla Director · appointed 2022
- Rebecca Elizabeth Hemshall Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Rami Mansour Director · appointed 2023 · resigned 2025
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.
Construction 3Other services 3Professional services 3Property 2Education 1Finance 1Health and social care 1Mining 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 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
- British Board of AGRÉMent 1 shared director
- Park Mews (Hatfield) Management Company Limited 1 shared director
- Petans Limited 1 shared director
- The Construction Industry Council 1 shared director
- AGE Concern Trading in Cheshire Limited 1 shared director
- Oxford House (Wimbledon) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05434344 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/04/2005 |
| Address | C/O CIC THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85421 - First-degree level higher education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Richards, David John, Professor Director · appointed 2024
- Rand Watkins Director · appointed 2023
- Sara Elizabeth Anne Lipscombe-Nott Director · appointed 2023
- Julie Luzia Bregulla Director · appointed 2022
- Rebecca Elizabeth Hemshall Director · appointed 2021
- Julia Ann Stevens Director · appointed 2020
- Sukhbir Gill Director · appointed 2019
- Julia Stevens Secretary · appointed 2018
- Michael George Stefanou Director · appointed 2017
- Nethercot, David Arthur, Professor Director · appointed 2017
- Graham Clive Watts Director · appointed 2017
Show 10 former officers
- Rami Mansour Director · appointed 2023 · resigned 2025
- Jane Wright Director · appointed 2019 · resigned 2022
- Jane Richards Director · appointed 2018 · resigned 2022
- Raysford, Nick, the Rt. Hon Director · appointed 2017 · resigned 2017
- Venables, Jean, Dr Director · appointed 2017 · resigned 2018
- Raynsford, Nick Wyvill Richard Nicolls, the Rt. Hon. Director · appointed 2017 · resigned 2025
- Keith Edward Frank Clarke Director · appointed 2017 · resigned 2023
- Richard Baskcomb Haryott Director · appointed 2006 · resigned 2019
- Stefanos Stefanou Director · appointed 2005 · resigned 2017
- Robin Lancelot Lionel Holdsworth Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record