City Build Holdings Limited
Company 11302206 Active
Connected board network
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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.
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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.
3 directors on the board
- Toby Jonathan Rexstraw Director · appointed 2018
- Berry, Martin John, Dr Director · appointed 2018
- Timothy John Haley Director · appointed 2018
Directors past 6 years
- Toby Jonathan Rexstraw Director · appointed 2018
- Berry, Martin John, Dr Director · appointed 2018
- Timothy John Haley Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Toby Jonathan Rexstraw Director · appointed 2018
- Berry, Martin John, Dr Director · appointed 2018
- Timothy John Haley Director · appointed 2018
Also govern a charity
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
- Lignify LTD 3 shared directors
- City Build Manchester Limited 2 shared directors
Connected through a shared director
- Haleys Business Advisers Limited 1 shared director
- Haley & Lucas Limited 1 shared director
- Contractx Limited 1 shared director
- OLD Kennels Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11302206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2018 |
| Address | THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE, PRESTON, PR4 4AZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Martin John Berry British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City Build Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-21 - Lignify LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (3)
- Toby Jonathan Rexstraw Director · appointed 2018
- Berry, Martin John, Dr Director · appointed 2018
- Timothy John Haley Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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