Company
P.A. Seccombe & SON, Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Kenneth Brian Pepperrell 1999-2025 View profile
- John Henry James Tennant 1999-2005 View profile
- Seccombe, John Mirek, Managing Director 1999-2025 View profile
- David Alan Seccombe 1999-2000 View profile
- Royston Branson 2005 View profile
- Alan Percy Seccombe 2023 View profile
- Joan Winifred Holland 2005 View profile
- Javed Ur Rahaman 1993 View profile
- Sylvia Margaret Branson 2005 View profile
- Florence Winifred Seccombe 1998 View profile
- David Michael Cox 2013-2022 View profile
- Milana Elaine Seccombe 1999-2013 View profile
- Patrick Charles Fairchild 1994-2009 View profile
- John Victor Lloyd 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1934
Ownership
Owned by (1) 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.
- Cappagh Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07
Group
- P.A. Seccombe & SON, Limited
is controlled by Cappagh Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07 · source: Companies House PSC register - Cappagh Group Holdings Limited
is controlled by Thomas Augustine Ferncombe
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2023-07-23, ceased 2025-04-03 · source: Companies House PSC register
Ultimately controlled by Thomas Augustine Ferncombe.
19 other companies in this group
- Cappagh Contractors Construction (London) Limited
- Cappagh Properties TF MF Limited
- Cappagh Investments Limited
- Cappagh Public Works Limited
- MJF Commercial Property Limited
- Cappagh Properties MF Limited
- Devon and Cornwall Railways Limited
- Cappagh Lining Limited
- Cappagh Properties Limited
- Express Concrete Limited
- TM Property Holdings Limited
- Cappagh Properties (B) Limited
- Blackwater Plant Hire Limited
- Cappagh Properties (Langley) Limited
- Cappagh Browne Utilities Limited
- Cappagh Properties (AC) Limited
- Express Aggregates Limited
- Cappagh Properties (Poyle) Limited
- Cappagh Group Holdings Limited
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
- £704,307
- Total assets
- £722,092
- Cash
- £61,650
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Michael John Ferncombe Director · appointed 2025
Left in the last 12 months
- Seccombe, John Mirek, Managing Director Director · appointed 1999 · resigned 2025
- Kenneth Brian Pepperrell Director · appointed 1999 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00286195
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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