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Company

City & Country Construction LTD

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Benjamin Mackett 2023–2025 Director View profile
  2. Chris Farrow 2021–2022 Director View profile
  3. Suzanne Michele Aplin 2016–2020 Director View profile
  4. Gary Robins 2016–2017 Director View profile
  5. Paul Mark Samways 2016–2017 Director View profile
  6. Richard Arthur Sargeant 2014–2020 Director View profile
  7. Helen Margaret Moore 2014–2019 Director View profile
  8. Mark Townshend Fowler 2014–2020 Director View profile
  9. Bryan Arthur Sargeant 2006–2011 Director View profile
  10. Peter Ronald Heath 2004–2006 Director View profile
  11. Thomas Joseph Higgins 2004–2004 Director View profile
  12. Steven Craddock 2004–2005 Director View profile
  13. Roy James Mollison 2004–2005 Director View profile
  14. Timothy Robert Sargeant 2004–2005 Director View profile
  15. Brian Pettifer 2004–2006 Director View profile
  16. City and Country Construction Limited 2002–2004 Corporate-director View profile
  17. Patricia Irene Sargeant 1998 Director View profile
  18. Richard Charles Beckett 2002–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1972

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. City & Country Construction LTD is controlled by City & Country Corporation LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. City & Country Corporation LTD is controlled by City & Country Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by City & Country Group PLC.

46 other companies 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
£7,417,314
Total assets
£7,589,315
Cash
£133,362
Employees
0.8
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£186,210

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

7 directors on the board

11.8y median 11.6y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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 100Agriculture 11Professional services 11Property 11Finance 4Mining 2Retail 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.

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
01048459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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