F3Construct Limited

Company 05445994 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.9y median 13.9y

average tenure

21.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 7Professional services 7Finance 6Business services 2Tech and media 2Construction 1Other 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

F3Develop Limited 2 shared directors
F3Group Limited 2 shared directors
F3Invest Limited 2 shared directors
FU3E Limited 2 shared directors
F3People Limited 2 shared directors
IWS Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05445994
Status	Active
Type	Private Limited Company
Incorporated	06/05/2005
Address	THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, RH6 0PA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (3)

F3Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Gavin John Gleave ceased British
ownership of shares 50-75% voting rights 50-75%
F3Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Maton, Timothy Director · appointed 2019
Gleave, Gavin John Director · appointed 2005
Winfield, Bruce Malcolm Former Secretary · appointed 2005 · resigned 2009
Woolhouse, James Edward Former Director · appointed 2005 · resigned 2007
Baker, Martin Keith Former Director · appointed 2005 · resigned 2005
Mullins, Liam Clancy Former Director · appointed 2005 · resigned 2009

Directors and officers on the Companies House record, current and former.

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