Company
City & Country Construction LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- William SargeantDirector · since 2021
- Wayne DouglasDirector · since 2020
- Simon John MarnerDirector · since 2020
- Bryan Arthur SargeantDirector · since 2014
- Simon Vernon-HarcourtDirector · since 2014
- City & Country Corporation LTDCorporate-director · since 2011
- David Richard SargeantDirector · since 2006
- Andrew Ian SargeantDirector · since 2006
Previous officers 18
- Benjamin Mackett 2023–2025 View profile
- Chris Farrow 2021–2022 View profile
- Suzanne Michele Aplin 2016–2020 View profile
- Gary Robins 2016–2017 View profile
- Paul Mark Samways 2016–2017 View profile
- Richard Arthur Sargeant 2014–2020 View profile
- Helen Margaret Moore 2014–2019 View profile
- Mark Townshend Fowler 2014–2020 View profile
- Bryan Arthur Sargeant 2006–2011 View profile
- Peter Ronald Heath 2004–2006 View profile
- Thomas Joseph Higgins 2004–2004 View profile
- Steven Craddock 2004–2005 View profile
- Roy James Mollison 2004–2005 View profile
- Timothy Robert Sargeant 2004–2005 View profile
- Brian Pettifer 2004–2006 View profile
- City and Country Construction Limited 2002–2004 View profile
- Patricia Irene Sargeant 1998 View profile
- Richard Charles Beckett 2002–2006 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.
- City & Country Corporation LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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
- City & Country Colchester 2 LTD
- City & Country Holdings LTD
- City & Country Restorations TWO Limited
- City & Country Bath LTD
- City & Country Dorchester LTD
- Edward VII Estates LTD
- City & Country Sundridge LTD
- Balls Park Residents Company Limited
- The 1840 ST George's Gardens (Springfield) Management Company Limited
- Sanderling Reach Residents Management Company Limited
- Sundridge Park Mansion Residents Company Limited
- Edward VII Estates TWO LTD
- Burderop Park Residents Management Company Limited
- The General (Bristol) Management Company Limited
- City & Country Residential LTD
- The Galleries Residents (Warley) Limited
- Herringswell Residents CO. LTD.
- City & Country Estates LTD
- City & Country Bedminster LTD
- City & Country Restorations LTD
- City & Country Corporation LTD
- Bentley Priory (Mansion) Management Company Limited
- Factory NO1 (Bedminster) Management Company Limited
- City & Country Group Trustees Limited
- City & Country Mersea LTD
- City & Country Burderop LTD
- Homes for ALL South East LTD
- Edward VII Estates Three LTD
- City & Country Shepton Mallet LTD
- Edward VII Estate Residents Management Company Limited
- OLD ST Michaels (Braintree) Limited
- Balls Park Mansion Management Company Limited
- City & Country Bicester Limited
- City & Country Gloucester LTD
- City & Country Homes Limited
- City & Country Warley Limited
- Manningtree Park Residents Management Company Limited
- Angel Court (Colchester) Management Company Limited
- City & Country Commercial LTD
- City & Country Bristol Limited
- City & Country Stansted LTD
- City & Country Springfield LTD
- City & Country Colchester LTD
- The Garden Quarter (Caversfield) Management Company Limited
- City & Country Investments Limited
- City & Country Group PLC
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
- David Richard Sargeant Director · appointed 2006
- Wayne Douglas Director · appointed 2020
- Simon John Marner Director · appointed 2020
- William Sargeant Director · appointed 2021
- Andrew Ian Sargeant Director · appointed 2006
- Bryan Arthur Sargeant Director · appointed 2014
- Simon Vernon-Harcourt Director · appointed 2014
Directors past 6 years
- David Richard Sargeant Director · appointed 2006
- Wayne Douglas Director · appointed 2020
- Simon John Marner Director · appointed 2020
- Andrew Ian Sargeant Director · appointed 2006
- Bryan Arthur Sargeant Director · appointed 2014
- Simon Vernon-Harcourt Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Bryan Arthur Sargeant Director · appointed 2014
Portfolio (6)
- David Richard Sargeant Director · appointed 2006
- Wayne Douglas Director · appointed 2020
- Simon John Marner Director · appointed 2020
- William Sargeant Director · appointed 2021
- Andrew Ian Sargeant Director · appointed 2006
- Simon Vernon-Harcourt Director · appointed 2014
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data