Company · Farnham
Natta Building Company Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew ScottDirector · since 2025
- James RoxboroughDirector · since 2025
- Huw ReesDirector · since 2018
- John DunwoodyDirector · since 2017
- Andrew FowlerDirector · since 2017
- Matthew Charles SaintyDirector · since 2014
- John Edmund WhelanDirector · since 2005
- John Joseph WhelanDirector
- James Todd RoxboroughSecretary · since 2026
Previous officers 5
- Dermot Purcell 2024-2024 View profile
- Colin David Southey 2020-2023 View profile
- Paul Andrew Mckane 2017-2020 View profile
- Patricia Bernadette Whelan 2010 View profile
- Malcolm Mcdonald Hooker 2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £99,239 totalFrom 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.
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Upgrading the water main infrastructure to improve water services to existing facilities at the Goosecroft Recreation Ground
The Parish Council invites qualified contractors to submit proposals for upgrading the water main infrastructure to improve water services to existing facilities on site and to support the possible expansion of facilities south of the exist…
About
- What it does
- Construction of commercial buildings
- Incorporated
- 29/03/1972
- Registered office
- Farnham
Ownership
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 Edmund Whelan
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-05-21 - John Joseph Whelan ceased 2026-04-02
25-50% shares, 50-75% voting, appoints directors · notified 2016-11-24 - confirmed: also a director of this company
Group
- Natta Building Company Limited
is controlled by John Edmund Whelan
Evidence
active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-05-21 · source: Companies House PSC register
Ultimately controlled by John Edmund Whelan.
17 other companies in this group
- Natta Steel Limited
- 10329637
- Smartway Traffic Management Limited
- Aldershot Town Football Club Regeneration Limited
- 09812836
- 12549266
- Cistc Limited
- Surrey Training Group Limited
- Natta GEO-Environmental Limited
- Natta Developments Limited
- Egbury Developments LTD
- Natta Utility Services Limited
- Natta Services Limited
- Natta Civils Limited
- Natta Plant Limited
- Littlewick Developments Limited
- Natta Services Group Limited
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.
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.
8 directors on the board
- James Roxborough Director · appointed 2025
- Matthew Charles Sainty Director · appointed 2014
- John Edmund Whelan Director · appointed 2005
- John Joseph Whelan Director
- John Dunwoody Director · appointed 2017
- Andrew Scott Director · appointed 2025
- Andrew Fowler Director · appointed 2017
- Huw Rees Director · appointed 2018
Directors past 6 years
- Matthew Charles Sainty Director · appointed 2014
- John Edmund Whelan Director · appointed 2005
- John Dunwoody Director · appointed 2017
- Andrew Fowler Director · appointed 2017
- Huw Rees Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- John Dunwoody Director · appointed 2017
- Andrew Scott Director · appointed 2025
- Andrew Fowler Director · appointed 2017
Portfolio (5)
- James Roxborough Director · appointed 2025
- Matthew Charles Sainty Director · appointed 2014
- John Edmund Whelan Director · appointed 2005
- John Joseph Whelan Director
- Huw Rees Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01047968
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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