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Companies/04641522

Constructing Excellence Limited

Private, limited by guarantee, no share capital · Watford

ActiveUnited KingdomIncorporated 2003Private, limited by guarantee, no share capital
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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
Firm-related control: Significant influence or control

Notified 2016-08-19 · No cessation recorded

Source record 115101681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
IS
Ian ShapiroCurrent director
Appointed 2025-09-09 · 1 yr · Chief Executive
+10 others
JR
Jennifer Lynn RudderCurrent director
Appointed 2025-07-24 · 1 yr · Finance Director
+10 others
AT
Ashley ThompsonCurrent secretary
Appointed 2023-10-30 · 2 yrs
+5 others
Show 24 historical appointments
JG
Jane GoddardResigned director
Resigned 2024-11-07 · 1 yr · Director
VW
Vinodha WijeratneResigned director
Resigned 2022-12-16 · 1 yr · Cfo
PC
Paul ConroyResigned secretary
Resigned 2022-01-24 · 1 yr
AH
Andrew HerbertResigned director
Resigned 2020-09-01 · 2 yrs · Company Director
AH
Andrew HerbertResigned secretary
Resigned 2020-04-06 · 1 yr
AT
Anthony TannerResigned secretary
Resigned 2019-05-30
GC
Gillian CharlesworthResigned director
Resigned 2019-05-21 · 6 yrs · Chief Executive
JB
Jatinder BrainchResigned director
Resigned 2016-08-24 · 1 yr · Chartered Accountant
NT
Niall TraffordResigned director
Resigned 2016-08-24 · 2 yrs · Chief Operating Officer
MR
Murray RowdenResigned director
Resigned 2015-02-23 · 1 yr · Company Director
MK
Milica KitsonResigned director
Resigned 2014-03-25 · 2 yrs · Chief Executive
IR
Ian ReevesResigned director
Resigned 2010-01-20 · 4 yrs · Director-Corporate Manager
PW
Peter WoolliscroftResigned director
Resigned 2009-04-01 · 7 yrs · Managing Director
DW
Donald WardResigned secretary
Resigned 2007-03-23 · 12 yrs · Director
VB
Vaughan BurnandResigned director
Resigned 2006-03-06 · 4 yrs · Director
AM
Andrew McnaughtonResigned director
Resigned 2006-03-06 · 2 yrs · Civil Engineer
GF
Graham FarrantResigned director
Resigned 2006-03-06 · Leisure Management
RL
Robert LidgateResigned director
Resigned 2006-03-06 · 2 yrs · Consultant
DW
Donald WardResigned director
Resigned 2005-09-15 · 13 yrs · Director
PR
Peter RogersResigned director
Resigned 2003-10-16 · 5 yrs · Chairman
DL
Dennis LenardResigned director
Resigned 2003-10-16 · 1 yr · Director
MT
Malcolm ThomsonResigned secretary
Resigned 2003-10-16 · 3 yrs · Accountant
RW
Robert WhiteResigned director
Resigned 2003-10-16 · 5 yrs · Chief Executive
CorpQa Nominees LimitedResigned director
Resigned 2003-01-20

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active