Company · London
Nick COX Construction Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Thomas Edward Mullard 2019-2023 View profile
- Pierre Clarke 2008-2019 View profile
- David Calverley 2006-2008 View profile
- Steven Robert Callum Taylor 2006-2008 View profile
- Katherine May 2012-2013 View profile
- Siobhan Joan Lavery 2008-2012 View profile
- David Charles Cunnington 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 17/03/2006
- Registered office
- London
Ownership
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.
- Pierre Clarke ceased 2019-05-23
significant influence · notified 2016-04-06
Group
- Nick COX Construction Limited
is controlled by Pierre Clarke
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-05-23 · source: Companies House PSC register
Ultimately controlled by Pierre Clarke.
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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.
Financials
- Total assets
- £165,757
- Cash
- £13,456
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Tony Michael Mcging Director · appointed 2008
Directors past 6 years
- Tony Michael Mcging Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05747856
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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