CONSIDERATE CONSTRUCTORS SCHEME LIMITED
03465121 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONSIDERATE CONSTRUCTORS SCHEME LIMITED
03465121Active· Ltd· England Wales· 1997-11-13Incorporated 1997-11-13Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- TEMPLE, Andrew James· DirectorAppointed 2026-04-16
- HOUGHTON, Emma-Jane· DirectorResigned 2026-01-08
- OBEROI, Amit· DirectorResigned 2025-08-06
- ELLIOTT, Stephen Denis· DirectorAppointed 2025-05-01
CAPLEHORN, Peter Leslie
Director
- Appointed
- 2020-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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COPELAND, Leslie Darron
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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ELLIOTT, Stephen Denis
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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HARVEY, Simon Barrington
Director
- Appointed
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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MONTGOMERY, Diana Margaret, Dr
Director
- Appointed
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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ROMBACK, Caroline
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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TEMPLE, Andrew James
Director
- Appointed
- 2026-04-16
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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WATTS, Graham Clive
Director
- Appointed
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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HARDY, Edward James
Secretary
- Appointed
- 2002-12-18
- Resigned
- 2009-12-31
- Nationality
- British
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SOUTHWORTH, John Ashurst
Secretary
- Appointed
- 2010-01-01
- Resigned
- 2020-01-28
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WARD, Donald Dudley
Secretary
- Appointed
- 1997-11-13
- Resigned
- 2001-06-30
- Nationality
- British
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WATTS, Graham Clive
Secretary
- Appointed
- 2001-06-29
- Resigned
- 2004-05-01
- Nationality
- British
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WING, Clifford Donald
Secretary
- Appointed
- 1997-11-13
- Resigned
- 1997-11-13
- Nationality
- British
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AGRAWAL, Roma
Director
- Appointed
- 2016-11-02
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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ANKERS, Michael Gordon
Director
- Appointed
- 2001-06-29
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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BARKER, Caroline
Director
- Appointed
- 2020-02-01
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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BARKER, Caroline
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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BARTHORPE, Stephen
Director
- Appointed
- 2002-12-18
- Resigned
- 2006-01-01
- Nationality
- British
- Born
- 08/1954
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BIGGS, Robert Grayham
Director
- Appointed
- 2006-01-01
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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BURTON, Tony David
Director
- Appointed
- 2019-08-06
- Resigned
- 2022-02-15
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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BYRNE, Richard James
Director
- Appointed
- 2016-11-02
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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COLEY, Nicholas Andrew
Director
- Appointed
- 2016-11-02
- Resigned
- 2022-12-06
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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EVANS, John
Director
- Appointed
- 2013-07-01
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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FISH, Trevor
Director
- Appointed
- 2006-01-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1938
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FISHER, Robert William
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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GOODSIR, Douglas
Director
- Appointed
- 2002-12-18
- Resigned
- 2007-01-01
- Nationality
- British
- Born
- 11/1938
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HARDY, David Ralph
Director
- Appointed
- 2002-12-18
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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HARDY, Edward James
Director
- Appointed
- 2002-12-18
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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HOUGHTON, Emma-Jane
Director
- Appointed
- 2022-04-01
- Resigned
- 2026-01-08
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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JACKSON, Anthony John
Director
- Appointed
- 1997-11-13
- Resigned
- 2000-09-22
- Nationality
- British
- Residence
- England
- Born
- 11/1933
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KENNEDY, Angus David Ralston
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1954
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KINGDON, Peter John
Director
- Appointed
- 2002-12-18
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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LANE, Christopher Francis
Director
- Appointed
- 2010-01-01
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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MARKS, Nigel
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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MARTINSON, Isabel Jane Alexandra
Director
- Appointed
- 2016-07-11
- Resigned
- 2022-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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MCNERNEY, Shelagh
Director
- Appointed
- 2012-07-01
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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MITCHELL, Michael James
Director
- Appointed
- 2005-01-01
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 01/1947
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MOLE, Stuart James
Director
- Appointed
- 2002-12-18
- Resigned
- 2006-01-01
- Nationality
- British
- Born
- 07/1956
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MOORE, Paul Christopher
Director
- Appointed
- 2010-01-01
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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NOLAN, John Earnest
Director
- Appointed
- 2016-11-02
- Resigned
- 2019-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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OBEROI, Amit
Director
- Appointed
- 2022-01-01
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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OGLE SKAN, John
Director
- Appointed
- 2008-01-01
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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PERKINS, Rupert Philip
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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PETTER, Michael John
Director
- Appointed
- 2012-07-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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RATCLIFFE, Stephen George
Director
- Appointed
- 2001-06-29
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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REE, Albert Barbour
Director
- Appointed
- 2014-04-01
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1958
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REED, Norman
Director
- Appointed
- 2006-01-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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ROBSON, Paul
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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SAYERS, John Franklin
Director
- Appointed
- 2011-07-01
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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SOUTHWORTH, John Ashurst
Director
- Appointed
- 2008-01-01
- Resigned
- 2016-11-02
- Nationality
- English
- Residence
- England
- Born
- 10/1947
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SULLIVAN, Justin Adair
Director
- Appointed
- 2022-02-15
- Resigned
- 2023-12-15
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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TIPPER, Grenville Charles
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
See every company they're a director of →
VICKERS, Christopher James
Director
- Appointed
- 1999-07-22
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1933
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WATSON, David Peter
Director
- Appointed
- 2008-01-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1954
See every company they're a director of →
WATTS, Graham Clive
Director
- Appointed
- 2001-06-29
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1956
See every company they're a director of →
BONUSWORTH LIMITED
Corporate Director
- Appointed
- 1997-11-13
- Resigned
- 1997-11-13
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