Network
The large node is Constructionarium LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Professor David John RichardsDirector · since 2024
- Rand WatkinsDirector · since 2023
- Sara Elizabeth Anne Lipscombe-NottDirector · since 2023
- Julie Luzia BregullaDirector · since 2022
- Rebecca Elizabeth HemshallDirector · since 2021
- Julia Ann StevensDirector · since 2020
- Sukhbir GillDirector · since 2019
- Michael George StefanouDirector · since 2017
- Professor David Arthur NethercotDirector · since 2017
- Graham Clive WattsDirector · since 2017
- Julia StevensSecretary · since 2018
Previous officers 10
- Rami Mansour 2023-2025 View profile
- Jane Wright 2019-2022 View profile
- Jane Richards 2018-2022 View profile
- Rt Hon Nick Raysford 2017-2017 View profile
- Dr Jean Venables 2017-2018 View profile
- Rt Hon Nick Wyvill Richard Nicolls Raynsford 2017-2025 View profile
- Keith Edward Frank Clarke 2017-2023 View profile
- Richard Baskcomb Haryott 2006-2019 View profile
- Stefanos Stefanou 2005-2017 View profile
- Robin Lancelot Lionel Holdsworth 2005-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/04/2005
Financials
- Net assets
- £68,142
- Total assets
- £68,142
- Cash
- £120,694
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £68,142 |
| 2024-12-31 | Not reported | £79,330 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Sukhbir Gill Director · appointed 2019
- Michael George Stefanou Director · appointed 2017
- Professor David Arthur Nethercot Director · appointed 2017
- Rand Watkins Director · appointed 2023
- Graham Clive Watts Director · appointed 2017
- Professor David John Richards 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
Directors past 6 years
- Sukhbir Gill Director · appointed 2019
- Michael George Stefanou Director · appointed 2017
- Professor David Arthur Nethercot 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
- Professor David Arthur Nethercot Director · appointed 2017
- Graham Clive Watts Director · appointed 2017
- Professor David John Richards 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05434344
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data