Company · Horsham
Stephenson Construction (Southern) Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Stephenson Construction (Southern) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Jason GriffithsDirector · since 2023
- Ioan Pitea-CrisanDirector · since 2023
- Clyde Hugh MitchellDirector · since 2023
- Eric James VereDirector · since 2017
- Michael Adrian HackerDirector · since 2017
- Cornelius O'SullivanDirector · since 2017
- Elaine SheilDirector · since 2013
- Tobias Jonathan HemsleyDirector · since 2013
- Martin Richard StephensonDirector · since 2010
Previous officers 2
- Stephen David James Hemsley 2018-2021 View profile
- Janice Elizabeth Niemann 2010-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 17/05/2010
- Registered office
- Horsham
- Previous names
- Stephenson RC Limited (until 03/10/2012)
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.
- Martin Richard Stephenson
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Stephenson Construction (Southern) Limited
is controlled by Martin Richard Stephenson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Richard Stephenson.
39 other companies in this group
- Stephenson Developments Holdings Limited
- Provender Mews Management Company LTD
- Stephenson (Shell & Core) Limited
- 09676395
- Stephenson Development (Stockton) Limited
- VTK Structures Limited
- 05863739
- TY Glyn Student LTD
- M R S Property Investments Limited
- Core Investment & Acquisitions Limited
- 12038666
- S C Contractors Limited
- Provender Mill LTD
- Stephenson Shell & Core (Scotland) Limited
- Stephenson Holdings Limited
- Stephenson Development (Turf Walk) Limited
- SSC Construction Services LTD.
- Stephenson Civils Limited
- M R Stephenson Group Limited
- Stephenson Construction (North) Limited
- Stephenson Development (Southern) Limited
- Stephenson Limited
- Core Commercial Interiors Limited
- OC428231
- 12038567
- Wilmington Heights Management Company Limited
- Stephenson Developments (Southern) Holdings Limited
- Stephenson Shuttering Contractors Limited
- Canary Wharf Yacht Club Limited
- 04711189
- M R Stephenson Limited
- Stephenson Development (Ifold) Limited
- Sparkzmedia Limited
- Webbliworld Limited
- Vivere Extra Care Group LTD
- TY Glyn Student (ONE) Limited
- SSC Contractors Limited
- 07242405
- 05239958
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.
9 directors on the board
- Martin Richard Stephenson Director · appointed 2010
- Eric James Vere Director · appointed 2017
- Elaine Sheil Director · appointed 2013
- Tobias Jonathan Hemsley Director · appointed 2013
- Michael Adrian Hacker Director · appointed 2017
- Cornelius O'Sullivan Director · appointed 2017
- Jason Griffiths Director · appointed 2023
- Ioan Pitea-Crisan Director · appointed 2023
- Clyde Hugh Mitchell Director · appointed 2023
Directors past 6 years
- Martin Richard Stephenson Director · appointed 2010
- Eric James Vere Director · appointed 2017
- Elaine Sheil Director · appointed 2013
- Tobias Jonathan Hemsley Director · appointed 2013
- Michael Adrian Hacker Director · appointed 2017
- Cornelius O'Sullivan Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ioan Pitea-Crisan Director · appointed 2023
Portfolio (8)
- Martin Richard Stephenson Director · appointed 2010
- Eric James Vere Director · appointed 2017
- Elaine Sheil Director · appointed 2013
- Tobias Jonathan Hemsley Director · appointed 2013
- Michael Adrian Hacker Director · appointed 2017
- Cornelius O'Sullivan Director · appointed 2017
- Jason Griffiths Director · appointed 2023
- Clyde Hugh Mitchell Director · appointed 2023
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
- 07255065
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- 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