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Company · Uxbridge

GT Camberwell (Holdings) Limited

Activities of head offices

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

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Who leads it

Previous officers 9

  1. Richard David Hodsden 2013-2014 Director View profile
  2. John Steel Richards 2012-2013 Director View profile
  3. Donald William Borland 2012-2014 Director View profile
  4. Maurice Charles Bourne 2010-2018 Director View profile
  5. Mark Baxter 2009-2014 Director View profile
  6. MD Directors Limited 2009-2009 Corporate-director View profile
  7. Patrick Martin 2009-2009 Director View profile
  8. Gordon James Wilson 2012-2014 Secretary View profile
  9. Pamela June Smyth 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/06/2009
Registered office
Uxbridge
Previous names
Miller Camberwell (Holdings) Limited (until 07/10/2014)
Alumno Miller Camberwell (Holdings) Limited (until 28/09/2010)
Continental Shelf 469 Limited (until 09/09/2009)

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. GT Camberwell (Holdings) Limited is controlled by Galliford TRY Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Galliford TRY Investments Limited is controlled by Galliford TRY Construction & Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Galliford TRY Construction & Investments Holdings Limited is controlled by Galliford TRY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Galliford TRY Limited is controlled by Galliford TRY Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register
  5. Galliford TRY Holdings PLC is controlled by Andrew James Duxbury
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Andrew James Duxbury.

99 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.

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

15.8y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 11Business services 2Finance 1Professional services 1Property 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

  • 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
06920268
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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