Company
Construction Holdco 1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Neil David Cocker 2019-2025 View profile
- Bill Hocking 2016-2016 View profile
- Mike Lelorrain 2016-2017 View profile
- Martin Cooper 2016-2019 View profile
- Tom De La Motte 2016-2017 View profile
- Ian Thomas Jubb 2016-2026 View profile
- Michael Norman Carruthers 2015-2016 View profile
- Donald William Borland 2014-2016 View profile
- Richard David Hodsden 2014-2014 View profile
- Keith Manson Miller 2014-2015 View profile
- Sheelagh Jane Duffield 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2014
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.
- Galliford TRY Construction & Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Construction Holdco 1 Limited
is controlled by Galliford TRY Construction & Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Galliford TRY Construction & Investments Holdings Limited
is controlled by Galliford TRY Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Galliford TRY Limited
is controlled by Galliford TRY Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register - Galliford TRY Holdings PLC
is controlled by Andrew James Duxbury
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2020-01-02 · source: Companies House PSC register
Ultimately controlled by Andrew James Duxbury.
99 other companies in this group
- Galliford TRY Investments Limited
- Galliford TRY Secretariat Services Limited
- Birch Construction Division Limited
- REH Phase 2 Dbfm Holdco Limited
- GT Inverness Investments Limited
- GT CAR Parks Leicester (Holdings) Limited
- GT (Leicester) Limited
- Chancery Court Business Centre Limited
- GT (Barking and Havering) Limited
- Galliford TRY Plant Limited
- GBV JV Limited
- KHS Dbfm Holdco Limited
- Aberdeen Roads (Finance) PLC
- Kingseat Development 1 Limited
- GT (North Tyneside) Limited
- James Gillespie's Campus Subhub Holdings Limited
- GT Emblem Investments Limited
- HUB South East Scotland Limited
- GT Telford (Holdings) Limited
- Galliford Linden Limited
- Elch Dbfmco Limited
- Galliford TRY HPS Limited
- Schools for the Community Limited
- Galliford TRY Facilities Management Limited
- Urban Vision Partnership Limited
- KHS Dbfmco Limited
- Galliford TRY (Water) Limited
- LBP Dbfm Holdco Limited
- GT Camberwell Limited
- Galliford Brick Factors Limited
- Galliford TRY Construction Holdco Limited
- Newbattle Dbfm Holdco Limited
- Galliford TRY Corporate Holdings Limited
- Galliford TRY Employment Limited
- Galliford TRY Services Limited
- Regeneco (Services) Limited
- GT CAR Parks Leicester Limited
- Galliford TRY Construction Limited
- HAM Baker Engineering Limited
- Aberdeen Roads Holdings Limited
- QHS Dbfmco Limited
- Alumno GT Limited
- Wchs Dbfmco Limited
- Galliford TRY International Limited
- Avrs Systems Limited
- Galliford TRY Digital Infrastructure Limited
- Galliford Construction Limited
- Galliford TRY Investments Neps Limited
- GT Camberwell (Holdings) Limited
- Aberdeen Roads Limited
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
- Kevin Allan Corbett Director · appointed 2016
- Mark Baxter Director · appointed 2016
Directors past 6 years
- Kevin Allan Corbett Director · appointed 2016
- Mark Baxter Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Kevin Allan Corbett Director · appointed 2016
- Mark Baxter Director · appointed 2016
Left in the last 12 months
- Ian Thomas Jubb Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08954465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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