AQ Construction Services Limited
Company 08128243 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew James Sanders Director · appointed 2013
- Luke Paul Munro Director · appointed 2012
- Lisa Rebecca Munro Director · appointed 2016
Directors past 6 years
- Andrew James Sanders Director · appointed 2013
- Luke Paul Munro Director · appointed 2012
- Lisa Rebecca Munro Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Lisa Rebecca Munro Director · appointed 2016
Portfolio (2)
- Andrew James Sanders Director · appointed 2013
- Luke Paul Munro Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- T.E.C.C. Services Limited 1 shared director
- Visibility Solutions LTD 1 shared director
- Cuadro Limited 1 shared director
- Cuadro Holdings Limited 1 shared director
- Meta Invest Limited 1 shared director
- Munro Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08128243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2012 |
| Address | BELGRAVE HOUSE 39-43, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/07/2024 |
Industry (SIC)
Owned by (4) 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 James Sanders ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Luke Paul Munro ceased 2022-12-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Cuadro Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Munro Group Holdings Limited
25-50% shares, 25-50% voting · notified 2022-12-07
Officers (6)
- Lisa Rebecca Munro Director · appointed 2016
- Andrew James Sanders Director · appointed 2013
- Luke Paul Munro Director · appointed 2012
Show 3 former officers
- Timothy James Cook Director · appointed 2013 · resigned 2015
- Derek Jones Director · appointed 2013 · resigned 2018
- Lisa Rebecca Hall Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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