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Company · London

Almacantar Centre Point Construction Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Almacantar Centre Point Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Matthew David Filkin 2016-2021 Director View profile
  2. Hugh Edward Francis Sayer 2014-2016 Director View profile
  3. Michael Richard Hussey 2013-2014 Director View profile
  4. Richard William Painter 2016-2021 Secretary 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
Development of building projects
Incorporated
18/10/2013
Registered office
London

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.

  • Almacantar Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Almacantar Centre Point Construction Limited is controlled by Almacantar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Almacantar Limited is controlled by Almacantar Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 · source: Companies House PSC register
  3. Almacantar Group Limited is controlled by Jonathan Robert Stewart Paul
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12, ceased 2019-03-22 · source: Companies House PSC register

Ultimately controlled by Jonathan Robert Stewart Paul.

7 other companies in this group

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.

2 directors on the board

10.7y median 10.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Dormant 2Professional services 2Property 2

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
08738765
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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