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Company

Brandwells Construction Company Limited

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

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Who leads it

Previous officers 10

  1. Stephen Llewellyn Pugh 2018-2024 Director View profile
  2. Anthony Edward Blake 2010-2014 Director View profile
  3. Clive George Wood 2010-2018 Director View profile
  4. Thomas David Hurford 2010-2022 Director View profile
  5. Robert John Dascombe Buck 2010-2015 Director View profile
  6. Paul Edwards 2002 Director View profile
  7. Margaret Dowden 2007 Director View profile
  8. David Thomas Wallace 1999 Director View profile
  9. Lawrence Sydney Wheeler 2002 Director View profile
  10. John Michael Stafford 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1973

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.

  • Andrew Dowden ceased 2016-04-07
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Parkside Holdings Limited
    75-100% shares, 75-100% voting · notified 2016-04-07

Group

  1. Brandwells Construction Company Limited is controlled by Andrew Dowden
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Andrew Dowden.

3 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
£5,246,648
Total assets
£7,722,913
Cash
£2,978,552
Employees
286
Turnover
£55,128,097
Profit/loss
£845,166

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£55,128,097£5,246,648
2025-12-31£55,128,097£5,246,648

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

7.1y median 1.2y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

Also govern a charity

1
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.

Finance 3Business services 1Utilities 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.

Sources

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

Record details
Company number
01092127
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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