Bovis Construction (Scotland) Limited
Company SC089468 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.
2 directors on the board
- David Edward Cadiot Director · appointed 2024
- Tom Gillibrand Director · appointed 2023
3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Edward Cadiot Director · appointed 2024
- Tom Gillibrand Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Construction 4Professional services 2
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 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
- Bovis Construction Holdings (Europe) Limited 2 shared directors
- Bovis Construction (Europe) Limited 2 shared directors
- Bovis Consulting (Europe) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC089468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1984 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (1) 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.
- Bovis Construction Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- David Edward Cadiot Director · appointed 2024
- Tom Gillibrand Director · appointed 2023
Show 43 former officers
- Louise Nicola Bramble Director · appointed 2021 · resigned 2023
- Michelle Gaye Letton Director · appointed 2020 · resigned 2021
- Claire Marianne Pettett Director · appointed 2018 · resigned 2020
- Peter Dominic Leonard Director · appointed 2018 · resigned 2021
- Simon William Gorski Director · appointed 2016 · resigned 2024
- Gordon Ray Director · appointed 2015 · resigned 2018
- Michael Heyes Director · appointed 2014 · resigned 2016
- Roy Innes Allport Director · appointed 2014 · resigned 2016
- Timothy Peach Director · appointed 2013 · resigned 2015
- Lisa Veronica Gledhill Director · appointed 2013 · resigned 2015
- Stephen Kenneth Grist Director · appointed 2012 · resigned 2013
- Michael Sean Dyke Director · appointed 2011 · resigned 2013
- Paul Francis Gandy Director · appointed 2010 · resigned 2014
- Daniel Labbad Director · appointed 2010 · resigned 2011
- Charles Nicholas Pollard Director · appointed 2008 · resigned 2010
- Beverley Edward John Dew Director · appointed 2008 · resigned 2012
- Paul Murray Johnson Director · appointed 2007 · resigned 2009
- Haydn Jonathan Mursell Director · appointed 2006 · resigned 2008
- Murray Leslie Coleman Director · appointed 2006 · resigned 2008
- Alistair Cutts Secretary · appointed 2006 · resigned 2013
- Alekos Panayi Director · appointed 2005 · resigned 2006
- John Charles Hyne Director · appointed 2004 · resigned 2009
- Colin Stephen Harvey Director · appointed 2004 · resigned 2007
- Jason David Millett Director · appointed 2004 · resigned 2006
- Neil Christopher Martin Director · appointed 2003 · resigned 2020
- Brian Mcquade Director · appointed 2001 · resigned 2004
- Andrew David Silverbeck Director · appointed 2000 · resigned 2005
- Gordon Adam Anderson Director · appointed 1999 · resigned 2013
- Alan Charles Mack Director · appointed 1999 · resigned 2006
- Harry Brown Thorburn Director · appointed 1997 · resigned 2007
- Dennis Bate Director · appointed 1997 · resigned 2004
- John Charles Ballantyne Director · appointed 1997 · resigned 2001
- Peter Roy Chadwick Secretary · appointed 1995 · resigned 2003
- George Lamond Cook Director · appointed 1994 · resigned 1996
- John Edward Spanswick Director · appointed 1994 · resigned 1997
- Brian Pettifer Director · appointed 1991 · resigned 1994
- Henry Francis Downie Director · appointed 1991 · resigned 2000
- Gordon Brian Ash Director · appointed 1991 · resigned 2002
- John Stuart Mcmurdo Director · appointed 1991 · resigned 1997
- Laurence James Catchpole Secretary · resigned 1995
- George Morrison Ross Director · resigned 1989
- Roger Stanley Mabey Director · resigned 1991
- Raymond Albert Phillips Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record