Breheny Civil Engineering Limited
Company 00753976 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Fleming Director · appointed 2020
- Simon Timothy Burnside Director · appointed 2020
- John Nicholas Edward Breheny Director · appointed 1995
14.7y median 6.4y
average tenure
31.3y
longest tenure
Directors past 6 years
- Andrew Fleming Director · appointed 2020
- Simon Timothy Burnside Director · appointed 2020
- John Nicholas Edward Breheny Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Andrew Fleming Director · appointed 2020
- Simon Timothy Burnside Director · appointed 2020
- John Nicholas Edward Breheny Director · appointed 1995
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.
Construction 12Business services 2Other services 2Professional services 2Property 2Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jack Breheny Limited 1 shared director
- Breheny Group Plant Limited 1 shared director
- J. Breheny Developments Limited 1 shared director
- Civil Engineering Contractors Association (Southern) LTD 1 shared director
- Breheny Group Limited 1 shared director
- Butterfly World Project Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00753976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1963 |
| Address | FLORDON ROAD, CREETING ST MARY, NEEDHAM MARKET, IPSWICH SUFFOLK, IP6 8NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43290 - Other construction installation
Owned by (2) 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.
- John Nicholas Edward Breheny ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Breheny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jack Breheny Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J. Breheny Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redbourne XYZ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Andrew Fleming Director · appointed 2020
- Simon Timothy Burnside Director · appointed 2020
- Shums Aziz Secretary · appointed 2018
- John Nicholas Edward Breheny Director · appointed 1995
Show 11 former officers
- Martin Raymond Feather Secretary · appointed 2012 · resigned 2018
- Richard Douglas Sivyer Secretary · appointed 2007 · resigned 2012
- Trevor Alan Stiff Director · appointed 2005 · resigned 2020
- Roger Bernard Coverley Director · appointed 2002 · resigned 2007
- Peter William Field Director · appointed 2002 · resigned 2014
- William Tweddell Mansfield Director · appointed 2002 · resigned 2008
- Betty Irene Breheny Director · resigned 2020
- Anthony James Ranner Director · resigned 2004
- John Sidney Haygreen Director · resigned 2004
- John Thomas Breheny Director · resigned 1999
- Peter Clark Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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