The Governance RegisterEdition 2026 · Compiled 12th July 2026

Weiser Construction LTD

Company 08076777 Liquidation

Connected board network

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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.

5
directors on the board
11.9y median 11.8y
average tenure
14y
longest tenure
5
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
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 3Education 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number08076777
StatusLiquidation
TypePrivate Limited Company
Incorporated21/05/2012
AddressC/O CLARK BUSINESS RECOVERY LIMITED,8 FUSION COURT, ABERFORD ROAD, LEEDS, WEST YORKSHIRE, LS25 2GH
Accounts next due31/08/2017
Accounts last made up30/11/2015

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

  • Mr Andrew John Mcnicholas British
    ownership of shares 25-50%
  • Mr Michael Richard Goulder British
    ownership of shares 25-50%

Officers (7)

  • Rushworth, Matthew David Director · appointed 2017
  • Thomas, Martin Director · appointed 2015
  • Hargrave, Chris Director · appointed 2014
  • Goulder, Michael Richard Director · appointed 2013
  • Mcnicholas, Andrew John Director · appointed 2012
  • Swystun, Bohdan Former Director · appointed 2012 · resigned 2013
  • Frearson, James Hay Former Director · appointed 2012 · resigned 2012

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

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