Company · Durham
Border Construction Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Mark Andrew Sowerby 2018-2021 View profile
- John Peter Davies 2015-2019 View profile
- Simon David Phillips 2015-2018 View profile
- Brian Manning 2014-2017 View profile
- Geoffrey Angus Daw 2006-2015 View profile
- John David Moore 2005-2019 View profile
- Peter Michael Conway 2003-2014 View profile
- Malcolm Scott Newby 1998-2003 View profile
- Neil Patterson 1998-2014 View profile
- Andrew Allan Todo 1996-1998 View profile
- Stuart George Baker 1995-2009 View profile
- Barry Joseph Little 1995-2005 View profile
- Irving, Keith, Chairman 1997 View profile
- Christopher Halliday Mcghie 2014 View profile
- Mark Sowerby 2018-2021 View profile
- Andrew Radcliffe 2014-2018 View profile
- Roger Blake 2012-2014 View profile
- Catherine Anne Kerr Rafferty 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 31/03/1960
- Registered office
- Durham
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.
- Border Construction (Holdings) Limited
75-100% shares · notified 2017-06-29
Group
- Border Construction Limited
is controlled by Border Construction (Holdings) Limited
Evidence
active 75-100% shares · notified 2017-06-29 · source: Companies House PSC register - Border Construction (Holdings) Limited
is controlled by ESH Construction Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-11 · source: Companies House PSC register - ESH Construction Limited
is controlled by ESH Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-10 · source: Companies House PSC register - ESH Holdings Limited
is controlled by ESH Investments Limited
Evidence
active 75-100% shares · notified 2017-03-03 · source: Companies House PSC register - ESH Investments Limited
is controlled by Vestbrown (ESH) Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Vestbrown (ESH) Limited
is controlled by Michael Francis Hogan
Evidence
active significant influence (trust) · notified 2016-10-25 · source: Companies House PSC register
Ultimately controlled by Michael Francis Hogan.
98 other companies in this group
- Palladian (Melbourne) Limited
- Wynyard Building Limited
- Dunelm National Projects Limited
- Southmanor Homes Limited
- Dunelm Investments Commercial Property Limited
- NGL (South Charlton) LTD
- ESH EBT Trustee Limited
- North Shields Land Development Limited
- Mount Park (Springwell) Residents Management Company Limited
- Dunelm Homes Limited
- Tursdale Business Park Limited
- Bulman Property Limited
- Vbth Limited
- ESH Holdings Limited
- Medway 14 Limited
- Dunelm Homes (Seaham) Limited
- ESH Stantec Limited
- Middleton ST George JV Limited
- SET Construction Projects Limited
- ESH Homes Limited
- Bramwell Court Residents Association (2013) Limited
- Derwentwater Developments Limited
- Vestbrown (Newco) Limited
- DJ Birtley Limited
- Neasham Road JV Limited
- Winlaton 1373 Limited
- Palladian (North East) Limited
- West Park JV Limited
- ESH Acorn Homes Limited
- Venture Feethams Limited
- Timec 1334 Limited
- Blackwell Grange JV Limited
- ESH DBC LTD
- Sones Maintenance and Environmental Limited
- Hedley Hill Developments Limited
- VBT RM LTD
- Dere Street Homes Limited
- Dunelm Investments Limited
- Dunelm National Projects 2 Limited
- Dene Beck Gardens JV Limited
- Wheatley Hill Limited
- M62 Developments Limited
- ESH Investments (EBT) Limited
- Palladian (Thirsk) Limited
- Eastbourne JV Limited
- Dunelm (Bowburn) Limited
- Elder Brook Park (Neasham) Residents Management Company Limited
- VBT Springwell LTD
- Vestbrown (Espl) Limited
- OC367542
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
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Andrew Edward Radcliffe Director · appointed 2014
Directors past 6 years
- Andrew Edward Radcliffe Director · appointed 2014
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
- 00654704
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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