Deans Civil Engineering Limited

Company SC378926 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

6.6y median 2.8y

average tenure

16.2y

longest tenure

directors past 6 years

1 vs 6 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.

Construction 62Professional services 52Utilities 15Business services 14Finance 11Manufacturing 6Retail and trade 4Other services 3

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.

Deans Holdco Limited 7 shared directors
Geocore Site Investigations Limited 4 shared directors
Dynamic Sampling UK Limited 4 shared directors
Envirolab Limited 4 shared directors
Central Alliance PRE Construction Services LTD 4 shared directors
Drilling Supplies UK Limited 4 shared directors

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

Company details

Number	SC378926
Status	Active
Type	Private Limited Company
Incorporated	20/05/2010
Address	65 SUSSEX STREET, GLASGOW, G41 1DX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (4)

Deans Holdco Limited
voting rights 75-100% right to appoint and remove directors
Ares Management Limited
ownership of shares 75-100%
Mrs Sarah Ann Deans ceased 2023 British
ownership of shares 25-50%
Mr Steven David Deans ceased 2023 British
ownership of shares 25-50% voting rights 75-100%

Officers (12)

Andrea Maestri Director · appointed 2025
Claire Ashley Knighton Director · appointed 2023
Alasdair Alan Ryder Director · appointed 2023
Sally Ann Evans Secretary · appointed 2023
Peter John Witherington Director · appointed 2023
Erika Taylor Director · appointed 2023
Sean David Christie Director · appointed 2017
Angela Gildea Director · appointed 2011
Steven David Deans Director · appointed 2010

Show 3 former officers

Melissa Gayle Fox Director · appointed 2023 · resigned 2025
Henry Lamie Gildie Director · appointed 2022 · resigned 2023
Ian Chalmers Rodger Director · appointed 2022 · resigned 2024

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

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