Considerate Constructors Scheme Limited
Company 03465121 · Active · incorporated 13/11/1997 · London WC1E 7BT · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c. | 94990 - Activities of other membership organizations n.e.c.
Latest accounts held to 2024-12-31.
Who controls it
- Construction Umbrella Bodies (Holdings) Limited (company, registered 03190510 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-11-12 - No individual or entity with signficant control (statement)
· from 2016-11-13, ceased 2020-11-12
Where the chain ends
Companies House shows one step. Followed to the end:
- Construction Umbrella Bodies (holdings) Limited (03190510, Active)
What else sits under the same owner
- Building A Safer Future Ltd (12549244, Active)
Who runs it
- BONUSWORTH LIMITED (corporate director) · from 1997-11-13 to 1997-11-13
- WING, Clifford Donald (secretary, British) · from 1997-11-13 to 1997-11-13
- JACKSON, Anthony John (director, born 11/1933, British) · from 1997-11-13 to 2000-09-22
- WARD, Donald Dudley (secretary, British) · from 1997-11-13 to 2001-06-30
- VICKERS, Christopher James (director, born 10/1933, British) · from 1999-07-22 to 2001-06-30
- ANKERS, Michael Gordon (director, born 02/1950, British) · from 2001-06-29 to 2009-12-31
- RATCLIFFE, Stephen George (director, born 09/1954, British) · from 2001-06-29 to 2009-10-01
- HARDY, Edward James (secretary, British) · from 2002-12-18 to 2009-12-31
- GOODSIR, Douglas (director, born 11/1938, British) · from 2002-12-18 to 2007-01-01
- BARTHORPE, Stephen (director, born 08/1954, British) · from 2002-12-18 to 2006-01-01
- MOLE, Stuart James (director, born 07/1956, British) · from 2002-12-18 to 2006-01-01
- HARDY, David Ralph (director, born 08/1937, British) · from 2002-12-18 to 2009-10-01
- KINGDON, Peter John (director, born 12/1946, British) · from 2002-12-18 to 2008-01-01
- MITCHELL, Michael James (director, born 01/1947, British) · from 2005-01-01 to 2008-01-01
- FISH, Trevor (director, born 09/1938, British) · from 2006-01-01 to 2009-12-31
- REED, Norman (director, born 01/1942, British) · from 2006-01-01 to 2009-12-31
- BIGGS, Robert Grayham (director, born 04/1953, British) · from 2006-01-01 to 2012-06-30
- FISHER, Robert William (director, born 12/1947, British) · from 2007-01-01 to 2009-12-31
- WATSON, David Peter (director, born 06/1954, British) · from 2008-01-01 to 2015-06-30
- SOUTHWORTH, John Ashurst (director, born 10/1947, English) · from 2008-01-01 to 2016-11-02
- OGLE SKAN, John (director, born 08/1942, British) · from 2008-01-01 to 2011-06-30
- MARKS, Nigel (director, born 10/1946, British) · from 2009-10-01 to 2012-06-30
- SOUTHWORTH, John Ashurst (secretary) · from 2010-01-01 to 2020-01-28
- MOORE, Paul Christopher (director, born 08/1947, British) · from 2010-01-01 to 2013-07-01
- LANE, Christopher Francis (director, born 07/1946, British) · from 2010-01-01 to 2013-07-01
- SAYERS, John Franklin (director, born 01/1955, British) · from 2011-07-01 to 2014-06-30
- PETTER, Michael John (director, born 07/1956, British) · from 2012-07-01 to 2019-12-31
- MCNERNEY, Shelagh (director, born 11/1961, British) · from 2012-07-01 to 2012-12-10
- EVANS, John (director, born 12/1949, British) · from 2013-07-01 to 2016-11-02
- PERKINS, Rupert Philip (director, born 01/1972, British) · from 2014-01-01 to 2016-11-02
- TIPPER, Grenville Charles (director, born 11/1952, British) · from 2014-01-01 to 2016-11-02
- ROBSON, Paul (director, born 08/1951, British) · from 2014-01-01 to 2016-11-02
- REE, Albert Barbour (director, born 04/1958, British) · from 2014-04-01 to 2016-11-02
- KENNEDY, Angus David Ralston (director, born 03/1954, British) · from 2014-07-01 to 2016-11-02
- BARKER, Caroline (director, born 05/1965, British) · from 2015-06-30 to 2016-11-02
- MARTINSON, Isabel Jane Alexandra (director, born 07/1959, British) · from 2016-07-11 to 2022-07-10
- NOLAN, John Earnest (director, born 12/1950, British) · from 2016-11-02 to 2019-08-06
- BYRNE, Richard James (director, born 06/1978, British) · from 2016-11-02 to 2021-12-31
- COLEY, Nicholas Andrew (director, born 12/1970, British) · from 2016-11-02 to 2022-12-06
- AGRAWAL, Roma (director, born 10/1983, British) · from 2016-11-02 to 2019-12-31
- BURTON, Tony David (director, born 11/1957, British) · from 2019-08-06 to 2022-02-15
- BARKER, Caroline (director, born 09/1965, British) · from 2020-02-01 to 2023-05-31
- OBEROI, Amit (director, born 10/1978, British) · from 2022-01-01 to 2025-08-06
- SULLIVAN, Justin Adair (director, born 11/1969, British) · from 2022-02-15 to 2023-12-15
- HOUGHTON, Emma-Jane (director, born 09/1981, British) · from 2022-04-01 to 2026-01-08
- HARVEY, Simon Barrington (director, born 03/1965, British) · from 2016-11-02, current
- WATTS, Graham Clive (director, born 08/1956, British) · from 2016-11-02, current
- MONTGOMERY, Diana Margaret, Dr (director, born 07/1964, British) · from 2016-11-02, current
- CAPLEHORN, Peter Leslie (director, born 10/1951, British) · from 2020-02-01, current
- ROMBACK, Caroline (director, born 07/1975, British) · from 2022-01-01, current
- COPELAND, Leslie Darron (director, born 05/1973, British) · from 2024-05-01, current
- ELLIOTT, Stephen Denis (director, born 06/1963, British) · from 2025-05-01, current
- TEMPLE, Andrew James (director, born 06/1980, British) · from 2026-04-16, current
Charges
1 charge registered, 1 outstanding.
- 2017-05-25, outstanding, in favour of Hsbc Bank PLC
Public money received
- 1 public contract award on Find a Tender, £30,191 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
1 title on the register, around £220,000 by latest value.
- Title HD590425 · Leasehold · EAST HERTFORDSHIRE HERTFORDSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on Considerate Constructors Scheme Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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