The Governance RegisterEdition 2026 · Compiled 12th July 2026

City West Works Limited

Company 08259035 Active

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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.

6
directors on the board
1.5y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
1
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 73Professional services 29Finance 11Business services 7Other services 6Utilities 6Manufacturing 3Property 3

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.

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

Number08259035
StatusActive
TypePrivate Limited Company
Incorporated18/10/2012
AddressWATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (1)

  • Liberty Gas Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

  • Fitzgerald, Patrick Joseph Director · appointed 2025
  • Desanges, Ben Christopher Director · appointed 2025
  • Symeonides, Christopher John Director · appointed 2025
  • Morgan, David Keir Ewart Director · appointed 2024
  • Wainwright, Philip Michael Director · appointed 2024
  • Threader, Paul Simon Director · appointed 2024
  • Burton-Connolly, Gemma Former Secretary · appointed 2024 · resigned 2024
  • Hindley, Simon Former Secretary · appointed 2023 · resigned 2024
  • Shanks, Peter Former Secretary · appointed 2023 · resigned 2023
  • Jones, Ray Former Director · appointed 2022 · resigned 2024
  • Prew, Jonathan Mark Former Director · appointed 2022 · resigned 2024
  • Butterworth, Paul James Former Director · appointed 2022 · resigned 2022
  • Francis, Debbie Former Director · appointed 2022 · resigned 2024
  • Hardysmith, Catherine Former Secretary · appointed 2021 · resigned 2023
  • Kennedy, Paul Alan Former Director · appointed 2019 · resigned 2021
  • Spencer, Bernard William Former Director · appointed 2019 · resigned 2022
  • Joyce, Martin John Former Director · appointed 2017 · resigned 2024
  • Doyle, Timothy Charles Former Director · appointed 2017 · resigned 2019
  • Mcgovern, David Former Secretary · appointed 2017 · resigned 2021
  • Parkin, Michael George Former Director · appointed 2015 · resigned 2021
  • Uphill, Carolyn Louise Former Director · appointed 2015 · resigned 2017
  • O'Halloran, Michael Former Director · appointed 2015 · resigned 2017
  • Garrido, Robin John Former Director · appointed 2013 · resigned 2017
  • Gregg, Ian Andrew Former Director · appointed 2013 · resigned 2016
  • Budden, Clare Former Director · appointed 2013 · resigned 2014
  • Curnuck, Julian Peter Former Director · appointed 2013 · resigned 2013
  • Mumford, Terence Leslie Former Director · appointed 2013 · resigned 2015
  • Mckune, Colette Former Director · appointed 2013 · resigned 2022
  • Alderson, Lynne Former Director · appointed 2013 · resigned 2015
  • Whitehead, Paul Former Director · appointed 2013 · resigned 2013
  • Whitehead, Paul John Former Director · appointed 2013 · resigned 2014
  • Cummins, David Anthony Patrick Former Director · appointed 2012 · resigned 2015

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

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