Galliford TRY Holdings PLC
Company 12216008 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Galliford TRY Limited 2 shared directors
- Galliford TRY Construction Limited 2 shared directors
- Galliford TRY Infrastructure Limited 2 shared directors
- Morgan Advanced Materials PLC 1 shared director
- Bodycote PLC 1 shared director
- Oxford Instruments PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12216008 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/09/2019 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mitre Secretaries Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew James Duxbury ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Jeffreys Kristen Hampson Director · appointed 2024
- Kevin James Boyd Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2023
- Sally Ann Boyle Director · appointed 2022
- Alison Jane Wood Director · appointed 2022
- William John Hocking Director · appointed 2019
- Kevin Allan Corbett Secretary · appointed 2019
Show 6 former officers
- Therese Lynn Miller Director · appointed 2019 · resigned 2023
- Jeremy Charles Douglas Townsend Director · appointed 2019 · resigned 2020
- Marisa Luisa Cassoni Director · appointed 2019 · resigned 2024
- Gavin Slark Director · appointed 2019 · resigned 2023
- Andrew James Duxbury Director · appointed 2019 · resigned 2024
- Peter John Ventress Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record