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Companies/05047034

Galliford Try Investments Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2004Private 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 Construction & Investments Holdings 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 109397866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
RP
Richard ParkCurrent director
Appointed 2026-07-01
+1 other
TF
Thomas Peter FaulknerCurrent director
Appointed 2026-05-01
+6 others
IS
Ian StaffordCurrent director
Appointed 2024-01-14 · 2 yrs · Senior Development Manager
+5 others
PH
Philip HarrisCurrent director
Appointed 2014-11-17 · 11 yrs · Director
+22 others
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2012-03-01 · 14 yrs
+112 others
LS
Lee SimmonsCurrent director
Appointed 2007-07-01 · 19 yrs · Director
+30 others
Show 16 historical appointments
PM
Philip McveyResigned director
Resigned 2014-11-17 · 6 yrs · Director
MB
Mark BaxterResigned director
Resigned 2014-02-06 · 12 yrs · Director
BL
Brian LoveResigned director
Resigned 2013-03-01 · 7 yrs · Director
PM
Paul McgirkResigned director
Resigned 2012-10-25 · 13 yrs · Director
WM
William MackintoshResigned director
Resigned 2009-09-30 · 3 yrs · Project Finance Director
SW
Stephen WalshResigned director
Resigned 2008-08-05 · Director
TC
Tania CossinsResigned director
Resigned 2006-07-01 · 8 yrs · Director
AR
Andrew RichardsResigned director
Resigned 2006-07-01 · 7 yrs · Director
RF
Robert FullertonResigned director
Resigned 2006-07-01 · Director
FN
Francis NelsonResigned director
Resigned 2005-10-07 · 6 yrs · Accountant
CB
Christopher BondResigned director
Resigned 2004-04-27 · 1 yr · Company Director
AF
Alan FloodResigned director
Resigned 2004-02-19 · 4 yrs · Company Director
AF
Adrian FarrantResigned director
Resigned 2004-02-19 · 2 yrs · Company Director
AS
Andrew SturgessResigned director
Resigned 2004-02-17 · 2 yrs · Company Director
MF
Mark FarnhamResigned director
Resigned 2004-02-17 · 2 yrs · Chartered Accountant
RB
Richard BarracloughResigned secretary
Resigned 2004-02-17 · 8 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active