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Company · Forest Row

Rydon Construction Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 25

  1. Mark John Norris 2019-2019 Director View profile
  2. Mark Unsworth 2018-2021 Director View profile
  3. Anita Marie Morris 2014-2017 Director View profile
  4. Tom Wilding Rigby 2012-2021 Director View profile
  5. Timothy Sean Edwards 2009-2021 Director View profile
  6. Guy Patrick Hannell 2008-2011 Director View profile
  7. John Edward Kitchin 2006-2013 Director View profile
  8. Simon Moore 2004-2019 Director View profile
  9. Jeffrey David Henton 2004-2010 Director View profile
  10. Michael William Gearon 2004-2006 Director View profile
  11. Paul Timothy Wright 2001-2013 Director View profile
  12. Dennis Lawrence Seal 2000-2004 Director View profile
  13. Peter Alan Hance 2000-2006 Director View profile
  14. Mark Mitchener 2000-2022 Director View profile
  15. Peter Christoher Stevens 2000-2017 Director View profile
  16. Malcolm John Pollard 1995-2011 Director View profile
  17. Robert Moran 1993-1999 Director View profile
  18. Terence Michael Stanley Bateman 1995 Director View profile
  19. Michael John Petty 1999 Director View profile
  20. Colin Peter Dixon 2004 Director View profile
  21. Derek David Dennard 2000 Director View profile
  22. Alan Penrhyn-Lowe 2017-2021 Secretary View profile
  23. Antony David Wilkinson 2013-2016 Secretary View profile
  24. David Gardner 2006-2014 Secretary View profile
  25. Graham Neil Turner 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £2,617,539 total

From 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.

  • GB-Bath: Refurbishment of Marlborough and Solsbury Residences Buyer: University of Bath £2,617,539 2015-03-31 CPV 45453100 Source: Contracts Finder

    This is an AWARD notice for the University of Bath requirement for a main contractor to carry out refurbishment work within the Marlborough and Solsbury residential accommodation buildings on campus. Additional information: To view this…

  • CONTRACTOR FRAMEWORK Buyer: Network Homes Value not published Date not published CPV 45210000 Source: Find a Tender

    Network Homes wishes to establish a Framework Agreement for Principal Contractors capable of delivering works for its new developments and major refurbishment schemes under JCT D&B contracts (and, for Lot 4, Contractors/Consultants to provi…

  • CONTRACTOR FRAMEWORK Buyer: Network Homes Value not published Date not published CPV 45210000 Source: Find a Tender

    Network Homes wishes to establish a Framework Agreement for Principal Contractors capable of delivering works for its new developments and major refurbishment schemes under JCT D&B contracts (and, for Lot 4, Contractors/Consultants to provi…

About

What it does
Development of building projects
Incorporated
29/12/1976
Registered office
Forest Row

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. Rydon Construction Limited is controlled by Rydon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rydon Group Limited is controlled by Rydon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rydon Holdings Limited is controlled by Robert Bond
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-10-18 · source: Companies House PSC register

Ultimately controlled by Robert Bond.

31 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.

2 directors on the board

19.6y median 19.6y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 19Business services 7Professional services 5Finance 2

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
01292680
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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