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Company · Greater London

Toureen Build Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Toureen Build Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Simon Raymond Smith 2007-2019 Director View profile
  2. Brian Coyle 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
09/10/2006
Registered office
Greater London
Previous names
City Basements Limited (until 09/12/2025)

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.

Group

  1. Toureen Build Limited is controlled by Toureen Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register
  2. Toureen Group Limited is controlled by TGL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 · source: Companies House PSC register
  3. TGL Holdings Limited is controlled by Toureen Trustees Limited
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-04-05 · source: Companies House PSC register
  4. Toureen Trustees Limited is controlled by Denis Patrick Nolan
    Evidence
    active significant influence (trust) · notified 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Denis Patrick Nolan.

20 other companies in this group

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

Net assets
£125,336
Cash
£124,936
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£38

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

18.8y median 18.8y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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 9Business services 4Finance 4Arts and leisure 2Other services 2Property 2Professional services 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05960637
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
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