Ermine Construction Services Limited
Company 09534978 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.
4 directors on the board
- Fiona Peters Director · appointed 2015
- Philip David Burrows Director · appointed 2025
- Christopher Leonard Luxford Director · appointed 2025
- Darren Peters Director · appointed 2015
Directors past 6 years
- Fiona Peters Director · appointed 2015
- Darren Peters Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Christopher Leonard Luxford Director · appointed 2025
Portfolio (3)
- Fiona Peters Director · appointed 2015
- Philip David Burrows Director · appointed 2025
- Darren Peters Director · appointed 2015
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.
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.
Related organisations
- Ermine Holdings Limited 2 shared directors
Connected through a shared director
- Meridian Close Management Company Limited 1 shared director
- Ermine Homes Limited 1 shared director
- Ermine Consultancy Limited 1 shared director
- Ermine Construction Limited 1 shared director
- Ermine Plant Hire LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09534978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2015 |
| Address | 4 ST GEORGES TOWER, HATLEY ST. GEORGE, CAMBRIDGESHIRE, SG19 3SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Darren Peters ceased 2023-03-20
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Fiona Peters ceased 2023-03-20
25-50% shares · notified 2016-04-06 - Ermine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21
Officers (6)
- Christopher Leonard Luxford Director · appointed 2025
- Philip David Burrows Director · appointed 2025
- Fiona Peters Director · appointed 2015
- Darren Peters Director · appointed 2015
Show 2 former officers
- Mark Christopher Peasey Director · appointed 2022 · resigned 2022
- Mark Christopher Peasey Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record