Company · Uxbridge
Galliford TRY Holdings PLC
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Therese Lynn Miller 2019-2023 View profile
- Jeremy Charles Douglas Townsend 2019-2020 View profile
- Marisa Luisa Cassoni 2019-2024 View profile
- Gavin Slark 2019-2023 View profile
- Andrew James Duxbury 2019-2024 View profile
- Peter John Ventress 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Activities of head offices
- Incorporated
- 19/09/2019
- Registered office
- Uxbridge
- Previous names
- NEW Goldfinch Limited (until 31/10/2019)
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.
- Andrew James Duxbury ceased 2020-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Mitre Secretaries Limited ceased 2019-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19
Group
- 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
- Construction Holdco 1 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
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.
6 directors on the board
- Alison Jane Wood Director · appointed 2022
- Sally Ann Boyle Director · appointed 2022
- Kevin James Boyd Director · appointed 2024
- Jeffreys Kristen Hampson Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2023
- William John Hocking Director · appointed 2019
Directors past 6 years
- William John Hocking Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sally Ann Boyle Director · appointed 2022
Portfolio (5)
- Alison Jane Wood Director · appointed 2022
- Kevin James Boyd Director · appointed 2024
- Jeffreys Kristen Hampson Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2023
- William John Hocking Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12216008
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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