Company
Bethell Construction Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Michael Denis HolmesDirector · since 2021
- Carl Robert DixonDirector · since 2018
- Joseph OlearyDirector · since 2015
- Christopher Paul CaytonDirector · since 2010
- Patrick DonnellanDirector · since 2010
- Christopher Martin MorleyDirector · since 2010
- Gerard Patrick MccoyDirector · since 2006
- Neil Hopkins-ComanSecretary · since 2001
- Timothy Anthony KilroeSecretary · since 1994
Previous officers 13
- Jarlath Finnegan 2025-2026 View profile
- Vincent O'Dowd 2008-2024 View profile
- Ian Madden 2008-2019 View profile
- Lisa Angela Manzano 2008-2009 View profile
- David Jason Curran 2006-2009 View profile
- Sean Michael Mooney 2002-2007 View profile
- Brian Armstrong 1999-2004 View profile
- Aidan James Dooley 1997-1999 View profile
- Steven Hedley Wilkinson 1997-2009 View profile
- Joseph Patrick Fitzgibbon 1994-2003 View profile
- Roy Frederick Jennion 1994 View profile
- Terence Gerald White 1998-2001 View profile
- Philip Alan Welton 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
16 contracts · £66,778,136 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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City of York Council Minor Civils Framework 2025
The City of York Council (CYC) is conducting this Procurement to select a supplier for the provision of City of York Council (the Employer) wishes to appoint up to a maximum of five (5) Civil Engineering Contractors, under a new Framework A…
Framework -
Batley Road, Flanshaw
Repair Carriageway, install kerbs and re-surface additional footway.
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Castleford Growth Corridor - Drainage Surveys
Castleford Growth Corridor - Drainage Surveys- Drainage investigations / surveys
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Minor Highway Repairs / Housing Footpath and Driveway Repairs Framework Agreement 2025 - 2027 (2029)
Wigan Council intends to procure a panel of providers to be part of a Framework Agreement for Minor Highway Repairs / Housing Footpath and Driveway Repairs.\r \r The Framework Agreement will consist of the following Lots:\r \r Lot 1 - M…
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Active Travel 2026 - Phase 1
This Scheme will cover Active Travel improvements on Gorse Street and Lower Audley Street, Blackburn And will encompass the installation of an uncontrolled pedestrian crossing with a kerbed centre island, roadmarking alterations, lightin…
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Q88606 - Levenshulme & Burnage Active Neighbourhood A6 Sparrow Crossing
As part of Levenshulme and Burnage Active Neighbourhood scheme, a double filtered sparrow crossing will be provided for a dedicated cycle crossing linking both sides of Levenshulme and addressing the severance caused by Stockport Road. A…
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Skelton Lake
Call off from the Minor Works Contractor Framework
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Minor Works Contractor Framework 2025 to 2027
This Framework is for the provision of various types of Highway & Civil Engineering Works primarily within the Leeds district, but may extend across the other Yorkshire & Humberside Authorities. Work will be instructed on an as and when bas…
-
Q88604-Broadway Crossing Pedestrian Safety Scheme
Introduction of pedestrian crossing facilities at the junction of Broadway and Moss Lane East
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Flexible & Temporary Workforce - Highways Operatives 2021/23
Temporary and flexible workforce Highways Operatives and concrete slabs Drainage Concrete Steps
Framework -
Phase 3.4 Capping and Reinstatement Works
Phase 3.4 Capping and Reinstatement Works - A review of mining records identified the area once operated as Limehurst Colliery and the collapse was in the vicinity of shaft 393400-002. Records showed historic collapses of the ground surro…
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Emergency Callout and Minor Works
Emergency Callout and Minor Works - SHAFT, involving construction of piling mat, installation of Openreach ducting within residential property boundary and all associated reinstatement
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Civil Engineering Contractors Framework (CECF) 2026-2030
NY Highways Limited (NYH) has appointed Suppliers to a Framework Contract. The Framework will be used to select suitable Suppliers to carry out civil engineering works on behalf of NYH and others. The works awarded under this Framework Cont…
Framework -
North West Contractor Framework
Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…
Framework -
New Lane, Upton
New Lane, Upton- Repair Carriageway, install kerbs and re-surface additional footway.
About
- Incorporated
- 08/04/1932
Ownership
Owned by (3) 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.
- Simon Charles Bourge
significant influence (trust) · notified 2018-01-29 - Timothy Anthony Kilroe ceased 2018-01-29
significant influence · notified 2018-01-29 - Bethell Intermediate Limited
75-100% shares · notified 2021-05-04
Group
- Bethell Construction Limited
is controlled by Simon Charles Bourge
Evidence
active significant influence (trust) · notified 2018-01-29 · source: Companies House PSC register
Ultimately controlled by Simon Charles Bourge.
26 other companies in this group
- Bethell Group PLC
- 07488914
- Bethell Utility Services Limited
- Bethell Group Holdings LTD
- Thornsett Vale Limited
- Bethell Property Services Limited
- Abbey House Hotel (Cumbria) Limited
- 14684016
- Highcrest Distribution Limited
- Abbey House (Cumbria) Limited
- 06220665
- Bethell Lighting Services Limited
- Bethell Plant Services Limited
- Monkwood Estates LTD
- Bethell Properties Limited
- Bethell Intermediate Limited
- Bethell Civil Engineering Limited
- Bourse Group (UK) Limited
- Molo Corporation Limited
- Catford & Longford Limited
- Bourse Trustees (UK) Limited
- Trade Sale (Slough) Limited
- 05581674
- 07487615
- Highcrest Retail Brands Limited
- 07487625
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.
Financials
- Net assets
- £4,529,346
- Total assets
- £6,079,490
- Cash
- £12,315,672
- Employees
- 274
- Turnover
- £70,092,784
- Profit/loss
- £3,459,466
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £4,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £4,000 (2 grants)
Most recent
- Department for Education
- Department for Education
Board analysis for researchers
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.
7 directors on the board
- Joseph Oleary Director · appointed 2015
- Gerard Patrick Mccoy Director · appointed 2006
- Michael Denis Holmes Director · appointed 2021
- Carl Robert Dixon Director · appointed 2018
- Christopher Paul Cayton Director · appointed 2010
- Patrick Donnellan Director · appointed 2010
- Christopher Martin Morley Director · appointed 2010
Directors past 6 years
- Joseph Oleary Director · appointed 2015
- Gerard Patrick Mccoy Director · appointed 2006
- Carl Robert Dixon Director · appointed 2018
- Christopher Paul Cayton Director · appointed 2010
- Patrick Donnellan Director · appointed 2010
- Christopher Martin Morley Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Joseph Oleary Director · appointed 2015
- Gerard Patrick Mccoy Director · appointed 2006
- Michael Denis Holmes Director · appointed 2021
- Carl Robert Dixon Director · appointed 2018
- Patrick Donnellan Director · appointed 2010
Portfolio (2)
- Christopher Paul Cayton Director · appointed 2010
- Christopher Martin Morley Director · appointed 2010
Left in the last 12 months
- Jarlath Finnegan Director · appointed 2025 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00264322
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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