Jesmond Construction LTD

Company SC362908 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.

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.

directors on the board

5.6y median 5.1y

average tenure

7.1y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

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.

Finance 6Retail and trade 6Business services 3Dormant 2Property 2Construction 1Manufacturing 1Other services 1

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.

Onemediuk LTD 2 shared directors
U25BC LTD 2 shared directors
Whitesales Limited 1 shared director
Ocura Healthcare LTD 1 shared director
Nuvik Global Limited 1 shared director
Nuvik UK LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC362908
Status	Active
Type	Private Limited Company
Incorporated	21/07/2009
Address	C/O ASHGROVE GROUP LTD DAMHEAD WAY, DALES INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 3QQ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings

Ownership - persons with significant control (2)

Peterhead Gospel Trust
ownership of shares 25-50% as trust
Jesmond Gospel Trust
ownership of shares 25-50% as trust

Officers (15)

Philip Lee Alexander Director · appointed 2022
Timothy James White Director · appointed 2022
Mark Rabey Director · appointed 2021
Roger Norman Whitbourn Director · appointed 2021
Doug Cowie Director · appointed 2019
Timothy Hill Director · appointed 2019
John George Smith Director · appointed 2019

Show 8 former officers

Craig Rabey Director · appointed 2019 · resigned 2019
Paul Rabey Director · appointed 2019 · resigned 2021
Nathan Whitbourn Director · appointed 2019 · resigned 2019
Justin David Carlyon Director · appointed 2019 · resigned 2019
John Hope Ross Director · appointed 2009 · resigned 2021
David James Wilkinson Secretary · appointed 2009 · resigned 2019
David Christopher Hoare Director · appointed 2009 · resigned 2019
Graham John Whitbourn Director · appointed 2009 · resigned 2021

Directors and officers on the Companies House record, current and former.

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