Construct Technology LTD
Company 09530888 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Richard Melvyn Eastburn Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Galven Limited 1 shared director
- Biosite Systems Limited 1 shared director
- Pattern Analytics LTD 1 shared director
- Biosite Security LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09530888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2015 |
| Address | UNIT 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, B90 4GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Officers (11)
- Richard Melvyn Eastburn Director · appointed 2025
Show 10 former officers
- Michael Charles Rimmington Director · appointed 2023 · resigned 2023
- Michael Thomas Bryant Director · appointed 2023 · resigned 2025
- Catharina Eva Tunberg Director · appointed 2020 · resigned 2022
- Christophe Sut Director · appointed 2020 · resigned 2021
- Marina Kristina Agneta Lindholm Director · appointed 2020 · resigned 2020
- Samuel Erik Johannes Asarnoj Director · appointed 2020 · resigned 2021
- Williams, Ederyn, Dr Director · appointed 2018 · resigned 2020
- Wang, Li, Dr Director · appointed 2018 · resigned 2022
- Michael Nicholas Small Director · appointed 2015 · resigned 2018
- Anthony Mariner Erwin Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record