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Company

V.H.E. Construction PLC

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

Network

The large node is V.H.E. Construction PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Mark Goldsworthy 2019-2025 Director View profile
  2. Paul Scott 2014-2025 Director View profile
  3. Gordon Ian Wilson 2006-2023 Director View profile
  4. Steven Matthew Marshall 2006-2022 Director View profile
  5. Stephen Stiff 2006-2019 Director View profile
  6. Richard James Cox 2005-2005 Director View profile
  7. Valerie Pearson 2002-2007 Director View profile
  8. Roger Feast 2002-2003 Director View profile
  9. Alexander Nigel Mcarthur 2002-2005 Director View profile
  10. Paul Daniel Gerrard 2000-2000 Director View profile
  11. Roger Winston Barker 2000-2002 Director View profile
  12. Michael Laycock 2000-2001 Director View profile
  13. Philip John Underwood 1997-2008 Director View profile
  14. John Rolove Bower 1993-1996 Director View profile
  15. Brian Geoffrey Waldron 2000 Director View profile
  16. Richard Anthony King 1997 Director View profile
  17. Richard Littlehales 1998-2000 Secretary View profile
  18. John Parkinson 1997-2000 Secretary View profile
  19. Antony Frederick Greasley 1993-1998 Secretary View profile
  20. Brian Malcolm Thomson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1979

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. V.H.E. Construction PLC is controlled by Renew Holdings PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Renew Holdings PLC..

51 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

1.2y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Construction 12Utilities 4Business services 3Finance 3Other services 1Professional services 1Retail and trade 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
01457182
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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