J.Browne Construction Company Limited
Company 01000440 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.
3 directors on the board
- Michael Andrew Tarr Director · appointed 2023
- Tom De La Motte Director · appointed 2021
- Paul Denis Mcmahon Director · appointed 2014
6.9y median 5.3y
average tenure
11.9y
longest tenure
Directors past 6 years
- Paul Denis Mcmahon Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Michael Andrew Tarr Director · appointed 2023
- Tom De La Motte Director · appointed 2021
- Paul Denis Mcmahon Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 23Utilities 13Business services 9Finance 5Retail and trade 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.
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.
Related organisations
- J. Browne Group Holdings Limited 3 shared directors
- Kemada Limited 3 shared directors
- Kemada Project & Contract Services LTD 3 shared directors
- J Browne Developer Services Limited 3 shared directors
- K M D Holdings Limited 3 shared directors
- J Browne Plant Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01000440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1971 |
| Address | 3125 THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
42910 - Construction of water projects43999 - Other specialised construction activities n.e.c.82990 - Other business support service activities n.e.c.
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.
- J. Browne Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cappagh Browne Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - J Browne Developer Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackwater Plant Hire Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 10603963
75-100% shares, 75-100% voting · notified 2018-05-22 - J Browne Plant Limited
75-100% shares, 75-100% voting · notified 2020-09-09 - Profitec Solutions LTD
75-100% shares · notified 2025-04-01 - Enisca Group Limited
75-100% shares · notified 2025-04-01 - Cappagh Browne Utilities Limited ceased 2017-11-04
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Michael Andrew Tarr Director · appointed 2023
- Tom De La Motte Director · appointed 2021
- Renew Nominees Limited Corporate-secretary · appointed 2021
- Renew Corporate Director Limited Corporate-director · appointed 2021
- Paul Denis Mcmahon Director · appointed 2014
Show 14 former officers
- Jonathan Mark Dodd Director · appointed 2014 · resigned 2023
- Phillip John Hartley Director · appointed 2007 · resigned 2014
- Andrew George Leaver Director · appointed 2006 · resigned 2010
- John Crossin Director · appointed 2005 · resigned 2008
- Lawrence James Summers Director · appointed 2004 · resigned 2012
- Jeremy Browne Director · appointed 2003 · resigned 2021
- Paul Maccarthy Director · appointed 2003 · resigned 2010
- Kenneth Laird Director · appointed 2002 · resigned 2003
- Denver Ray Smallbone Director · appointed 1998 · resigned 2010
- John Thaddeus Browne Director · resigned 2005
- Norah Carmel Browne Secretary · resigned 2021
- Michael Maccarthy Director · resigned 2008
- Patrice Orleach Director · resigned 1994
- James Gough Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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