Company Liquidation
Weiser Construction LTD
Weiser Construction LTD is a UK company (number 08076777, status: liquidation), incorporated 2012, with 5 current directors including Matthew David Rushworth and Martin Thomas. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Bohdan Swystun 2012-2013 View profile
- James Hay Frearson 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2012
Ownership
Owned by (2) 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.
- Andrew John Mcnicholas
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company - Michael Richard Goulder
25-50% shares · notified 2016-04-07
Group
- Weiser Construction LTD
is controlled by Andrew John Mcnicholas
Evidence
active 25-50% shares · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Andrew John Mcnicholas.
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.
5 directors on the board
- Martin Thomas Director · appointed 2015
- Michael Richard Goulder Director · appointed 2013
- Andrew John Mcnicholas Director · appointed 2012
- Chris Hargrave Director · appointed 2014
- Matthew David Rushworth Director · appointed 2017
Directors past 6 years
- Martin Thomas Director · appointed 2015
- Michael Richard Goulder Director · appointed 2013
- Andrew John Mcnicholas Director · appointed 2012
- Chris Hargrave Director · appointed 2014
- Matthew David Rushworth Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Andrew John Mcnicholas Director · appointed 2012
- Chris Hargrave Director · appointed 2014
- Matthew David Rushworth Director · appointed 2017
Portfolio (2)
- Martin Thomas Director · appointed 2015
- Michael Richard Goulder Director · appointed 2013
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08076777
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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