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Companies/01267412

Catesby Construction Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 1976Private 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
Urban&Civic Ge Estates 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 110726155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
DM
David Llewelyn MorrisCurrent director
Appointed 2025-06-10 · 1 yr · Planning & Operations Director
+4 others
MO
Myron OsborneCurrent director
Appointed 2025-06-10 · 1 yr · Chief Executive
+19 others
DW
David WoodCurrent director
Appointed 2024-08-06 · 2 yrs · Group Finance Director
+147 others
WH
William HugillCurrent director
Appointed 2024-08-06 · 2 yrs · Chief Executive Officer
+91 others
RB
Robin ButlerCurrent director
Appointed 2024-08-06 · 2 yrs · Managing Director
+122 others
AC
Adrian ClackCurrent director
Appointed 2022-06-28 · 4 yrs · Managing Director
+7 others
Show 18 historical appointments
IH
Ian HardwickResigned director
Resigned 2020-09-15 · 1 yr · Managing Director
MR
Martin RichmondResigned director
Resigned 2018-12-03 · 6 yrs · Group Legal Director
EF
Edward FarnsworthResigned director
Resigned 2018-01-15 · 6 yrs · Director Of Business Planning
CL
Craig LuttmanResigned director
Resigned 2018-01-15 · 3 yrs · Development Director
GW
Gregg WilkinsonResigned director
Resigned 2017-02-01 · 3 yrs · Managing Director
JG
Jerome GeogheganResigned director
Resigned 2017-02-01 · Group Director Development & Sales
WA
Waqar AhmedResigned director
Resigned 2017-02-01 · 1 yr · Group Finance Director
SB
Stephen BurnettResigned directorResigned secretary
Resigned 2017-02-01 · 1 yr · Group Finance Director
GG
Geoffrey GoslingResigned director
Resigned 2001-11-01 · 15 yrs · Chartered Accountant
HG
Harold GlaisterResigned directorResigned secretary
Resigned 1996-12-31 · 3 yrs · Solicitor
JG
John GallagherResigned director
Resigned 1990-12-31 · 3 yrs · Director
AG
Anthony GallagherResigned director
Resigned 1990-12-31 · 26 yrs · Director
JG
John GallagherResigned director
Resigned 1990-12-31 · 4 yrs · Director
JG
Joseph GallagherResigned directorResigned secretary
Resigned 1990-12-31 · 4 yrs · Director
TG
Thomas GallagherResigned director
Resigned 1990-12-31 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active