Border Construction Limited
Company 00654704 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Tursdale Recycling Limited 1 shared director
- ESH EBT Trustee Limited 1 shared director
- Stephen Easten Building Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00654704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1960 |
| Address | ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Border Construction Holdings Limited
ownership of shares 75-100%
Officers (20)
- Alistair Law Secretary · appointed 2021
- Andrew Edward Radcliffe Director · appointed 2014
Show 18 former officers
- Mark Andrew Sowerby Director · appointed 2018 · resigned 2021
- Mark Sowerby Secretary · appointed 2018 · resigned 2021
- John Peter Davies Director · appointed 2015 · resigned 2019
- Simon David Phillips Director · appointed 2015 · resigned 2018
- Brian Manning Director · appointed 2014 · resigned 2017
- Andrew Radcliffe Secretary · appointed 2014 · resigned 2018
- Roger Blake Secretary · appointed 2012 · resigned 2014
- Geoffrey Angus Daw Director · appointed 2006 · resigned 2015
- John David Moore Director · appointed 2005 · resigned 2019
- Peter Michael Conway Director · appointed 2003 · resigned 2014
- Malcolm Scott Newby Director · appointed 1998 · resigned 2003
- Neil Patterson Director · appointed 1998 · resigned 2014
- Andrew Allan Todo Director · appointed 1996 · resigned 1998
- Stuart George Baker Director · appointed 1995 · resigned 2009
- Barry Joseph Little Director · appointed 1995 · resigned 2005
- Catherine Anne Kerr Rafferty Secretary · resigned 2014
- Irving, Keith, Chairman Director · resigned 1997
- Christopher Halliday Mcghie Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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