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Company Liquidation

Pochin Construction Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Robert Kenneth Heywood Nicholson 2016-2019 Director View profile
  2. Richard Fildes 2013-2019 Director View profile
  3. Douglas Winton Thomas 2012-2014 Director View profile
  4. John Edwards 2011-2013 Director View profile
  5. John George Moss 2011-2014 Director View profile
  6. James Campbell Alexander 2011-2018 Director View profile
  7. Raymond Mark Hatton 2004-2019 Director View profile
  8. Jonathan Camm Pochin 2001-2015 Director View profile
  9. Antony Michael Jonathan Pochin 1997-2013 Director View profile
  10. Andrew Charles Brunt 1994-1999 Director View profile
  11. John Michael Boyle 1993-1999 Director View profile
  12. Nicholas John Pochin 2005 Director View profile
  13. Lewis Ross Murray 2008 Director View profile
  14. Peter Walker 2001 Director View profile
  15. John Hamilton Woodcock 2006 Director View profile
  16. Daniel Manus Adamson 2016-2016 Secretary View profile
  17. Nigel Keith Rawlings 2013-2016 Secretary View profile
  18. David James Hedley 2005-2013 Secretary View profile
  19. Andrew Arthur Waugh 2001-2005 Secretary View profile
  20. David Shaw 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1945

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.

Group

  1. Pochin Construction Limited is controlled by Pochin's Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  2. Pochin's Limited is controlled by Middlewich Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  3. Middlewich Limited is controlled by Clare Louise Guillaume
    Evidence
    active 50-75% shares (trust) · notified 2018-10-08 · source: Companies House PSC register

Ultimately controlled by Clare Louise Guillaume.

17 other companies 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.

5 directors on the board

10.3y median 10y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Property 26Finance 13Construction 5Professional services 2Dormant 1Tech and media 1Transport 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
00396388
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 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