Company · London
Bovis Holdings Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 28/01/2025
- Registered office
- London
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.
- Timothy Joseph Fazio
significant influence · notified 2025-01-28 - Andrew Mayer Bursky
significant influence · notified 2025-01-28
Group
- Bovis Holdings Limited
is controlled by Timothy Joseph Fazio
Evidence
active significant influence · notified 2025-01-28 · source: Companies House PSC register
Ultimately controlled by Timothy Joseph Fazio.
12 other companies in this group
- Office Depot UK Pension Sponsor Limited
- Bovis Consulting (Europe) Limited
- Permasteelisa (UK) Limited
- Spark Global BT Limited
- Bovis Construction (Scotland) Limited
- Bovis Construction Holdings (Europe) Limited
- ACR III NI RE Holding LTD.
- ACR III NI RE Mezzanine LTD.
- 09243002
- Guilbert UK Pension Trustees Limited
- Bovis Construction (Europe) Limited
- 00070808
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.
2 directors on the board
- Phil Schuch Director · appointed 2025
- Peter Alexander Bacon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Phil Schuch Director · appointed 2025
- Peter Alexander Bacon 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16213544
- Status
- Active
- Type
- Private 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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