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Companies/04530735

Galliford Try Construction & Investments Holdings Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Galliford Try LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7143980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
CW
Clifford WheatleyCurrent director
Appointed 2026-01-01
+3 others
MC
Martin CooperCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+17 others
WH
William HockingCurrent director
Appointed 2015-09-01 · 11 yrs · Company Director
+12 others
MB
Mark BaxterCurrent director
Appointed 2014-12-08 · 11 yrs · Finance Manager
+9 others
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2012-03-01 · 14 yrs
+112 others
KC
Kevin CorbettCurrent director
Appointed 2012-03-01 · 14 yrs · Solicitor
+36 others
Show 20 historical appointments
NC
Neil CockerResigned director
Resigned 2019-06-30 · 5 yrs · Company Director
GP
Graham ProtheroResigned director
Resigned 2019-04-02 · Accountant
NS
Nicholas SaltResigned director
Resigned 2017-09-04 · 1 yr · Company Director
MC
Martin CooperResigned director
Resigned 2017-06-30 · 1 yr · Chartered Accountant
DA
Dean AshtonResigned director
Resigned 2015-10-30 · 2 yrs · Chartered Surveyor
TD
Tom De La MotteResigned director
Resigned 2014-12-08 · 2 yrs · Company Director
ML
Michael LawsResigned director
Resigned 2014-12-08 · 4 yrs · Company Director
IJ
Ian JubbResigned director
Resigned 2014-12-08 · 11 yrs · Senior Management
ML
Michael Le LorrainResigned director
Resigned 2012-09-30 · 4 yrs · Director
KG
Kenneth GillespieResigned director
Resigned 2012-09-30 · 3 yrs · Director
RB
Richard BarracloughResigned directorResigned secretary
Resigned 2006-03-31 · 5 yrs · Company Secretary
FN
Francis NelsonResigned director
Resigned 2006-03-31 · 6 yrs · Accountant
CR
Claire RussellResigned director
Resigned 2005-03-31 · Lawyer
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 1 yr
PF
Patrick FirthResigned director
Resigned 2002-10-15 · 3 yrs · Solicitor
RS
Roger SudburyResigned director
Resigned 2002-10-15 · 2 yrs · Solicitor
DT
David TurnerResigned directorResigned secretary
Resigned 2002-09-10 · 3 yrs · Deputy Company Secretary
SG
Seamus GillenResigned director
Resigned 2002-09-10 · Company Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active