Company · Orpington
Neilcott Construction Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Mark Stephen Doyle 2024-2025 View profile
- John Peter Gerald Papworth 2023-2026 View profile
- Robert Drummond Weatherston 2018-2022 View profile
- Neil Eric Harrison 2003-2024 View profile
- Joseph Gissane 2002-2024 View profile
- Shane Thomas Wilson 2018 View profile
- Denis Graham Davidson 1994 View profile
- David Glynn 2013 View profile
- Malcolm Charles Elster 2000-2024 View profile
- Liam Vincent Walls 1994-2013 View profile
- Paul John Hickey 1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £2,709,668 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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UKRI-4801 R131 Enabling Works
The project comprises Stage 2 Tender of the R131 enabling works at the Rutherford Appleton Laboratory. It includes alterations, service diversions, preparatory works and the relocation or replacement of equipment around Building R113 and th…
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SCC - JW - Meadowcroft Infants School Expansion
The School Basic Need Capital Programme is aligned with Surrey's Community Vision 2030, which seeks to realise the local area's ambition that everyone benefits from education, skills and employment opportunities that help them to succeed in…
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UKRI-4801 R131 Enabling Works
STFC is seeking to appoint a contractor to undertake stage one pre-construction activities under a PCSA for the R131 enabling works. The services will include validating and developing the design, buildability reviews, cost and programme pl…
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RBKC: Fox Primary School, Latent Defects Windows and Flooring Works
Fox Primary School, Kensington Place, London W8 7PP latent defects including faulty windows and water ingress to the roof and floor. This project is to remedy defects which include:- Block A :- An inspection to provide a schedule of rep…
About
- What it does
- Development of building projects
- Incorporated
- 14/12/1973
- Registered office
- Orpington
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.
- Neilcott Construction Services Limited
75-100% shares · notified 2016-04-06
Group
- Neilcott Construction Limited
is controlled by Neilcott Construction Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Neilcott Construction Services Limited
is controlled by Neilcott Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Neilcott Holdings Limited
is controlled by Neilcott Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Neilcott Group Holdings Limited
is controlled by James Gerard O'Shea
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by James Gerard O'Shea.
8 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.
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.
3 directors on the board
- Paul Anthony Reeves Director · appointed 2021
- CiaráN PáDraig O'Leary Director · appointed 2026
- David Huxley Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Paul Anthony Reeves Director · appointed 2021
- CiaráN PáDraig O'Leary Director · appointed 2026
- David Huxley Director · appointed 2023
Left in the last 12 months
- Mark Stephen Doyle Director · appointed 2024 · resigned 2025
- John Peter Gerald Papworth Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01151561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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