Who leads it
Previous officers 4
- James Edward Woolhouse 2005–2007 View profile
- Martin Keith Baker 2005–2005 View profile
- Liam Clancy Mullins 2005–2009 View profile
- Bruce Malcolm Winfield 2005–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2005
Ownership
Owned by (3) 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.
- Gavin John Gleave ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - F3Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F3Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- F3Construct Limited
is controlled by Gavin John Gleave
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavin John Gleave.
36 other companies in this group
- F3Risk Limited
- F3Manage Limited
- Front 3 Develop Limited
- OC414185
- F3Invest Limited
- Front 3 Construct Limited
- OC407452
- ST Thomas Street (Bristol) LLP
- F3People Limited
- OC391515
- FU3E Group Limited
- 09929659
- Clarson Goff Management Limited
- F3Group Limited
- Myiws Limited
- IWS Group Limited
- F3Capital Limited
- Clarson Goff (F3D) Limited
- Front 3 Invest Limited
- OC414013
- Front 3 Manage Limited
- IWS (CM) Limited
- 10911173
- FU3E Contract & Process Limited
- F3Systems Limited
- FU3E Limited
- 08100576
- F3Regeneration Limited
- Fuse Contract & Process Limited
- F3Develop Limited
- Front 3 Systems Limited
- 09582450
- Front 3 People Limited
- 07826031
- F3Developments Limited
- FU3E PMO Limited
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 for researchers
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.
2 directors on the board
- Timothy Maton Director · appointed 2019
- Gavin John Gleave Director · appointed 2005
Directors past 6 years
- Timothy Maton Director · appointed 2019
- Gavin John Gleave Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Timothy Maton Director · appointed 2019
- Gavin John Gleave Director · appointed 2005
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
- 05445994
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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