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Company Liquidation

Surgo Construction Limited

Surgo Construction Limited is a UK company (number 00235552, status: liquidation), incorporated 1928, with 3 current directors including Martin Lawrence Blight and James Grant Walker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Surgo Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. David Blyth 2017-2023 Director View profile
  2. Rory Ohara Gibson 2007-2011 Director View profile
  3. Jeffrey Robson Alexander 2006-2020 Director View profile
  4. Jeffrey Charlton 2005-2019 Director View profile
  5. Michael Jonathan Chapman 2005-2006 Director View profile
  6. Kenneth Hodgson 2005-2007 Director View profile
  7. Frederick Leonard Clark 2004-2006 Director View profile
  8. Peter William Gregory 1999-2003 Director View profile
  9. Jeremy Philip John Boyd 1998-1999 Director View profile
  10. Geoffrey Edward Williams 1998-1999 Director View profile
  11. John Paul Robson 1997-1999 Director View profile
  12. Frank Whittaker Warburton 1997-1999 Director View profile
  13. Arnold William Macdonald 1994-2007 Director View profile
  14. John William Linton 1996 Director View profile
  15. Ronald Ralph Bowey 1999 Director View profile
  16. Andrew John Fielder 1999 Director View profile
  17. Leslie George Henderson 1995 Director View profile
  18. George Reed Stevenson 2005 Director View profile
  19. Steven Christopher Coombes 2008-2022 Secretary View profile
  20. William Blyth 1999-2008 Secretary View profile
  21. John Tate 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1928

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian Walker
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Hawkpost Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Surgo Construction Limited is controlled by Ian Walker
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Walker.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

15.1y median 15.1y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00235552
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data