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Company

Construct Technology LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Construct Technology LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Charles Rimmington 2023-2023 Director View profile
  2. Michael Thomas Bryant 2023-2025 Director View profile
  3. Catharina Eva Tunberg 2020-2022 Director View profile
  4. Christophe Sut 2020-2021 Director View profile
  5. Marina Kristina Agneta Lindholm 2020-2020 Director View profile
  6. Samuel Erik Johannes Asarnoj 2020-2021 Director View profile
  7. Dr Ederyn Williams 2018-2020 Director View profile
  8. Dr Li Wang 2018-2022 Director View profile
  9. Michael Nicholas Small 2015-2018 Director View profile
  10. Anthony Mariner Erwin 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2015

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.

  • Anthony Mariner Erwin ceased 2018-12-13
    25-50% shares, 25-50% voting · notified 2016-04-08
  • Biosite Systems Limited
    75-100% shares · notified 2018-12-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Construct Technology LTD is controlled by Anthony Mariner Erwin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-08, ceased 2018-12-13 · source: Companies House PSC register

Ultimately controlled by Anthony Mariner Erwin.

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 2Business services 1Manufacturing 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09530888
Status
Active
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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