Construct London Limited
specialised design activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTghb2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-01 · No cessation recorded
Source record 117088473Show 1 ceased record
GF
Mrs Georgia Alexandra Stanley FendleyIndividual
Trust-related control: Shares: over 75%, up to 100%Significant influence or control
Notified 2016-11-28 · Ceased 2021-10-01
Source record 109339778People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2026-04-02
CorpTogether Group Ventures & Projects LimitedCurrent director
Appointed 2026-04-02
CorpTogether Group Studios LimitedCurrent director
Appointed 2026-04-02
GF+8 others
Georgia FendleyCurrent director
Appointed 2004-12-15 · 21 yrs · Creative Strategy Director
Show 7 historical appointments
AG
Anastasia GraweResigned secretary
Resigned 2023-06-14 · 2 yrs
CK
Christian KurtzkeResigned director
Resigned 2021-10-01 · 4 yrs · Chief Executive
HA
Hannah ArmisteadResigned secretary
Resigned 2020-12-01 · 2 yrs
TF
Timothy FendleyResigned secretary
Resigned 2014-03-31 · 6 yrs
AB
Andrew BrownResigned director
Resigned 2011-01-01 · 2 yrs · Accountant
KH
Kim HartleyResigned director
Resigned 2011-01-01 · Creative Director
TF
Tim FendleyResigned secretary
Resigned 2004-12-15 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active