Bovis Construction (Europe) Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 8060574People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 76 historicalMA
Mark David AinsworthCurrent director
Appointed 2025-04-14 · 1 yr · Executive Director Of Operations
AM
Andrew MackayCurrent director
Appointed 2024-10-10 · 1 yr · General Manager
JP
James PearceCurrent director
Appointed 2024-08-12 · 2 yrs · Director
Show 76 historical appointments
SK
Shaina KotechaResigned director
Resigned 2020-10-13 · 3 yrs · Head Of People And Culture, Europe
ML
Michelle LettonResigned director
Resigned 2020-07-13 · 1 yr · Executive General Manager Finance Constr
RS
Rebecca SeeleyResigned director
Resigned 2020-07-13 · 3 yrs · Commercial Director, Development
DL
Daniel LabbadResigned director
Resigned 2018-06-26 · 1 yr · Chief Executive Officer
LW
Lisa WhiteResigned director
Resigned 2018-06-18 · 1 yr · Europe And Group Head Of Performance
JE
Jonathan EmeryResigned director
Resigned 2018-06-18 · 1 yr · Managing Director Of Property, Europe
TM
Thomas MackellarResigned director
Resigned 2018-06-18 · 3 yrs · Chief Financial Officer
MP
Mark PackerResigned director
Resigned 2018-06-18 · 3 yrs · Solicitor
MB
Mark BoorResigned director
Resigned 2018-06-18 · Chartered Surveyor
CP
Claire Marianne PettettResigned director
Resigned 2018-02-20 · 6 yrs · Chartered Accountant
PL
Peter LeonardResigned director
Resigned 2017-10-09 · 3 yrs · Commercial Director
MP
Mark PackerResigned secretary
Resigned 2017-04-03 · 1 yr
JC
John ClarkResigned director
Resigned 2017-02-06 · 1 yr · Egmf Finance, Construction
SG
Simon William GorskiResigned director
Resigned 2016-06-07 · 8 yrs · Executive General Manager
JD
Jennifer DraperResigned secretary
Resigned 2015-09-01 · 1 yr
MH
Michael HeyesResigned director
Resigned 2014-08-01 · 2 yrs · Executive General Manager - Finance
AB
Alan BatesResigned director
Resigned 2014-03-24 · 5 yrs · Executive General Manager
GR
Gordon RayResigned director
Resigned 2014-03-24 · 3 yrs · Executive General Manager, Public Sector
NM
Neil MartinResigned director
Resigned 2014-03-24 · 9 yrs · Md Construction Lend Lease Emea
LG
Lisa GledhillResigned director
Resigned 2013-05-10 · 3 yrs · General Manager
TP
Timothy PeachResigned director
Resigned 2013-05-10 · 3 yrs · Head Of Operations
GS
Georgina ScottResigned director
Resigned 2013-01-16 · Financial Controller
VQ
Victoria QuinlanResigned director
Resigned 2012-12-19 · 8 yrs · Operations Director
DM
David MckenzieResigned director
Resigned 2012-08-08 · Director
NS
Nick SaclleyResigned director
Resigned 2011-10-31 · 1 yr · Engineer
PB
Patrick BoyleResigned director
Resigned 2011-10-31 · 2 yrs · Projects Director
SG
Stephen GristResigned director
Resigned 2011-08-26 · 1 yr · Chief Financial Officer
GA
Gordon AndersonResigned director
Resigned 2010-11-05 · 3 yrs · Regional Director
GK
Glenn KondoResigned director
Resigned 2010-11-05 · Chief Financial Officer
PG
Paul GandyResigned director
Resigned 2010-11-05 · 3 yrs · Operations Director
DL
Daniel LabbadResigned director
Resigned 2010-08-10 · 1 yr · Chief Operating Officer
BD
Beverley DewResigned director
Resigned 2008-09-08 · 4 yrs · Accountant
AL
Anthony LenehanResigned director
Resigned 2008-01-21 · 2 yrs · Construction Project Managemen
CP
Charles PollardResigned director
Resigned 2007-11-01 · 2 yrs · Director
PV
Peter VargaResigned director
Resigned 2007-06-12 · 3 yrs · Director
JD
Julian DanielResigned director
Resigned 2007-03-20 · 4 yrs · Operations Director
PJ
Paul JohnsonResigned director
Resigned 2006-09-11 · 2 yrs · Commercial Director & Head Of
MC
Murray ColemanResigned director
Resigned 2006-07-12 · 2 yrs · Cheif Executive Officer
RV
Richard ViningResigned director
Resigned 2006-05-22 · 2 yrs · Director
PH
Peter HopsonResigned director
Resigned 2006-05-22 · 1 yr · Director
PW
Phillip WadeResigned director
Resigned 2006-05-22 · Project Management
BP
Beverley PerkinsResigned director
Resigned 2006-05-22 · Hr Director
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 7 yrs
AP
Alekos PanayiResigned director
Resigned 2005-08-05 · 1 yr · Chartered Accountant
MH
Michael HowesResigned director
Resigned 2004-02-05 · 2 yrs · Commercial Director UK & Eire
NM
Neil MartinResigned secretary
Resigned 2003-09-08 · 2 yrs
JM
Jason MillettResigned director
Resigned 2003-09-08 · 2 yrs · Director
PC
Resigned 2003-09-08 · Company Director
PJ
Peter JacobsResigned director
Resigned 2003-09-01 · 7 yrs · Civil Engineer
DC
Douglas ChalmersResigned director
Resigned 2002-04-08 · 5 yrs · Company Director
SC
Sergio CasariResigned director
Resigned 2002-04-08 · 3 yrs · Company Director
SH
Stephen HockadayResigned director
Resigned 2002-04-08 · 4 yrs · Company Director
AS
Andrew SilverbeckResigned director
Resigned 2000-07-01 · 5 yrs · Accountant
MT
Michael TempleResigned director
Resigned 1994-01-01 · 10 yrs · Company Director
JM
John MccloyResigned director
Resigned 1994-01-01 · 6 yrs · Company Director
AR
Anthony RingResigned director
Resigned 1994-01-01 · 10 yrs · Company Director
DB
Dennis BateResigned director
Resigned 1994-01-01 · 10 yrs · Company Director
JA
John AndersonResigned director
Resigned 1993-04-22 · 7 yrs · Company Director
RY
Robin YoungResigned director
Resigned 1991-04-09 · 2 yrs · Director
BP
Brian PettiferResigned director
Resigned 1991-04-09 · 2 yrs · Director
RP
Ronald PeggsResigned director
Resigned 1991-04-09 · 2 yrs · Director
MW
Michael WalkerResigned director
Resigned 1991-04-09 · 2 yrs · Director
JK
James KaneResigned director
Resigned 1991-04-09 · 7 yrs · Director
RM
Roger MabeyResigned director
Resigned 1991-04-09 · 1 yr · Director
RT
Roy TaylorResigned director
Resigned 1991-04-09 · 1 yr · Director
FN
Francis NewtonResigned director
Resigned 1991-04-09 · Director
FL
Frank LamplResigned director
Resigned 1991-04-09 · 10 yrs · Company Director
LC
Leslie ChatfieldResigned director
Resigned 1991-04-09 · 12 yrs · Director
JS
John SpanswickResigned director
Resigned 1991-04-09 · 19 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 1991-04-09 · Director
CS
Christopher SpackmanResigned director
Resigned 1991-04-09 · 5 yrs · Director
RP
Raymond PhillipsResigned director
Resigned 1991-04-09 · 9 yrs · Director
LC
Resigned 1991-04-09 · 2 yrs · Director/Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active