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Company

R.P. Tyson Construction Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Timothy Fred Wright 2007-2015 Director View profile
  2. Roy Bingham 2004-2010 Director View profile
  3. Andrew Brumwell 2002-2026 Director View profile
  4. Paul John Whelan 1996-2021 Director View profile
  5. Gerard Bell 2002 Director View profile
  6. Robert James Jolly 1991 Director View profile
  7. Phillip Leslie Price 1997 Director View profile
  8. Irene Marie Jones 1998-2022 Secretary View profile
  9. Judith Hartley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £475,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • JV North Contractors Framework Buyer: JV North Limited £475,000,000 2025-08-20 CPV 45000000 Source: Contracts Finder

    JV North is intending to establish a framework for use by its current and future members for the provision of new build houses, flats and bungalows. The framework may also be used for conversion of existing buildings and/or remodelling wor…

About

Incorporated
18/04/1966

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. R.P. Tyson Construction Limited is controlled by Jeremy Philip John Whittle
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-01 · source: Companies House PSC register

Ultimately controlled by Jeremy Philip John Whittle.

1 other company 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.

Financials

Net assets
£8,777,680
Total assets
£8,852,274
Cash
£11,048,307
Employees
66
Turnover
£32,872,140
Profit/loss
£2,579,482

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

6 directors on the board

12.4y median 10y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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 3Other services 1Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00877069
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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