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Britannia Construction Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Britannia Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Andries Petrus Liebenberg 2017-2025 Director View profile
  2. John William Young Strachan Samuel 2016-2017 Director View profile
  3. Brian Ward May 2012-2016 Director View profile
  4. Paul Halfpenny 2008-2016 Director View profile
  5. David John Tucker 2006-2009 Director View profile
  6. John Sherwood Gaffney 2003-2005 Director View profile
  7. Mark James Douglas 2001-2003 Director View profile
  8. Roger Feast 2000-2003 Director View profile
  9. Paul Sellars 2000-2002 Director View profile
  10. Alexander Nigel Mcarthur 2000-2005 Director View profile
  11. Geoffrey Lewis Sheward 1999-2011 Director View profile
  12. Jonathan Michael David Woolfe 1999-2001 Director View profile
  13. Reginald James Hooper 1997-2007 Director View profile
  14. Andrew Derek Hince 1997-2002 Director View profile
  15. Michael Nelmes Crocker 1997-2000 Director View profile
  16. James Alan Barker 1992-2000 Director View profile
  17. Michael William Lawrence Mann 2006 Director View profile
  18. Raymond Spencer Berry 1999 Director View profile
  19. Michael John Bishop 2008 Director View profile
  20. Irwin John Rickards 1996 Director View profile
  21. James Michael Sugrue 1993 Director View profile
  22. David Ronald Carpenter 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1974
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.

1 directors on the board

9.8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 14Construction 5Business services 4Manufacturing 3Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01164013
Status
Active
Type
Private Limited Company
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