CONSTRUCTIONARIUM LTD

Company summary

Company number: 05434344
Status: ACTIVE
Incorporated / age: 25 April 200521 years
Registered office: C/O Cic The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Cic The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
Nature of business
First-degree level higher education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVENS, Julia ACTIVE	Secretary	02 Apr 2018				C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
BREGULLA, Julie Luzia, Dr ACTIVE	Director	01 Nov 2022		England	January 1975	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
GILL, Sukhbir ACTIVE	Director	01 Feb 2019		England	December 1972	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
HEMSHALL, Rebecca Elizabeth ACTIVE	Director	08 Mar 2021		England	March 1975	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
LIPSCOMBE-NOTT, Sara Elizabeth Anne ACTIVE	Director	30 May 2023		England	November 1966	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
NETHERCOT, David Arthur, Professor ACTIVE	Director	13 Feb 2017		England	April 1946	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
RICHARDS, David John, Professor ACTIVE	Director	08 May 2024		United Kingdom	November 1964	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
STEFANOU, Michael George ACTIVE	Director	13 Feb 2017		England	May 1993	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
STEVENS, Julia Ann ACTIVE	Director	01 May 2020		England	February 1966	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
WATKINS, Rand ACTIVE	Director	26 Sep 2023		England	May 1975	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
WATTS, Graham Clive ACTIVE	Director	13 Feb 2017		England	August 1956	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
HOLDSWORTH, Robin Lancelot Lionel RESIGNED	Secretary	28 Apr 2005	02 Apr 2018			7 Iveagh Road, Guildford, Surrey, GU2 7PU
FLETCHER KENNEDY SECRETARIES LTD RESIGNED	Secretary	25 Apr 2005	28 Apr 2005			7 Petworth Road, Haslemere, Surrey, GU27 2JB
CLARKE, Keith Edward Frank RESIGNED	Director	13 Feb 2017	27 Sep 2023	England	May 1952	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
HARYOTT, Richard Baskcomb RESIGNED	Director	01 Aug 2006	28 May 2019	United Kingdom	March 1941	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
MANSOUR, Rami RESIGNED	Director	01 Nov 2023	03 Sep 2025	England	March 1978	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
RAYNSFORD, Nick Wyvill Richard Nicolls, The Rt. Hon. RESIGNED	Director	13 Feb 2017	05 Jun 2025	United Kingdom	January 1945	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
RAYSFORD, Nick, The Rt. Hon RESIGNED	Director	13 Feb 2017	14 Feb 2017	United Kingdom	January 1945	Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Surrey, GU17 9AB
RICHARDS, Jane RESIGNED	Director	01 Dec 2018	31 May 2022	England	January 1964	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
STEFANOU, Stefanos RESIGNED	Director	28 Apr 2005	13 Feb 2017	England	September 1941	13 Park Mews, Hatfield, Hertfordshire, AL9 5EP
VENABLES, Jean, Dr RESIGNED	Director	13 Feb 2017	21 May 2018	England	June 1948	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
WRIGHT, Jane RESIGNED	Director	30 Apr 2019	31 Aug 2022	England	May 1957	C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
FLETCHER KENNEDY DIRECTORS LTD RESIGNED	Director	25 Apr 2005	28 Apr 2005			7 Petworth Road, Haslemere, Surrey, GU27 2JB

STEVENS, Julia ACTIVE
Role: Secretary
Appointed on: 02 Apr 2018
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

BREGULLA, Julie Luzia, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1975
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

GILL, Sukhbir ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: December 1972
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

HEMSHALL, Rebecca Elizabeth ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Country of Residence: England
Date of birth: March 1975
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

LIPSCOMBE-NOTT, Sara Elizabeth Anne ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: England
Date of birth: November 1966
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

NETHERCOT, David Arthur, Professor ACTIVE
Role: Director
Appointed on: 13 Feb 2017
Country of Residence: England
Date of birth: April 1946
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

RICHARDS, David John, Professor ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

STEFANOU, Michael George ACTIVE
Role: Director
Appointed on: 13 Feb 2017
Country of Residence: England
Date of birth: May 1993
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

STEVENS, Julia Ann ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: February 1966
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

WATKINS, Rand ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: May 1975
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

WATTS, Graham Clive ACTIVE
Role: Director
Appointed on: 13 Feb 2017
Country of Residence: England
Date of birth: August 1956
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

HOLDSWORTH, Robin Lancelot Lionel RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 02 Apr 2018
Address: 7 Iveagh Road, Guildford, Surrey, GU2 7PU

FLETCHER KENNEDY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 28 Apr 2005
Address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB

CLARKE, Keith Edward Frank RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: May 1952
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

HARYOTT, Richard Baskcomb RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: March 1941
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

MANSOUR, Rami RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: March 1978
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

RAYNSFORD, Nick Wyvill Richard Nicolls, The Rt. Hon. RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1945
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

RAYSFORD, Nick, The Rt. Hon RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 14 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Surrey, GU17 9AB

RICHARDS, Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: January 1964
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

STEFANOU, Stefanos RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 13 Feb 2017
Country of Residence: England
Date of birth: September 1941
Address: 13 Park Mews, Hatfield, Hertfordshire, AL9 5EP

VENABLES, Jean, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: June 1948
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

WRIGHT, Jane RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: May 1957
Address: C/O Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

FLETCHER KENNEDY DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 28 Apr 2005
Address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB

Filing history

Timeline

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Charges

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