Company · St. Albans
Borras Construction LTD.
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Patrick HarrisonDirector · since 2026
- Matthew Andrew MclarenDirector · since 2025
- Kane George BlatchfordDirector · since 2024
- Adrian Colin WakeDirector · since 2019
- Robert Owen BroadfieldDirector · since 2017
- Mark Edwin LennardDirector · since 2007
- Raymond Duncan BorrasDirector
- Carol Ann BorrasSecretary
Previous officers 10
- Mark Summers 2024-2025 View profile
- Tony David Harding 2020-2020 View profile
- Paul Pickering 2010-2019 View profile
- Michael George Howlett 2008-2022 View profile
- Roger Buckle Woolfenden 2002-2010 View profile
- Adam Brian Bowden 2001-2014 View profile
- Charles Edward Frank Streeting 1999-2012 View profile
- Christopher Wright 1996-2011 View profile
- Barrie Mayne 2000 View profile
- Paul Keith Snelling 1994 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
16 contracts · £18,006,039,342 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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HPFT - Construction Works and Associated Services
Construction Works and Associated Services at Hertfordshire Partnership Foundation NHS Trust. Procured under Framework RM6088 Lot 1.1
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Warwick Activity Centre - Major Refurbishment Work - PCSA
Award of PCSA stage for Warwick Activity Centre Major Refurbishment Works procured via further competition under Lot 1 of Pagabo National Framework for Refit and Refurbishment Solutions
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General Building Projects: Capital Maintenance Programmes 2025-27_Package 1
To carry out general building works across the London Borough of Hounslow, as identified in the School Buildings Condition capital programme 2026/27
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Hounslow Heath School Refurbishment of classroom block to form new dining hall
Refurbishment of classroom block to form new dining hall.
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CBC-1212-FC-SK - Construction Lot 2 Priory View Cladding Project - AWARD
Central Bedfordshire Council has appointed Borras Construction Ltd for the cladding remediation works to Priory View, Dunstable.
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HPFT - Replacement Radiator Works & Heating Alternations at St. Pauls
Replacement Radiator Works & Heating Alternations at St. Pauls Site Hemel Hempstead. Additional information: RM6088
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HPFT - Aston Ward Replacement Fence
The Hertfordshire Partnership University NHS Foundation Trust has awarded a contract to the supplier Borras Construction LTD for the provision of Aston Ward Replacement Fence Additional information: This was awarded via CCS RM6088 Lot …
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Brentwood SARC (Sexual Assault Referral Centre) - Extension and Existing Service
Construction of a new single storey extension and renewal and redesign of existing mechanical and electrical services to the existing building.
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HPFT - Phase 2 Aston Ward MHU Externals
Contract for Phase 2 MHU External Works at Aston Ward, Lister Hospital, a property of the Hertfordshire Partnership University NHS Foundation Trust. This contract was procured via direct award under the CCS Construction Works and Associated…
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HPFT - Phase 1 Aston Ward MHU Staff Rest Area
Phase 1 - Aston Ward MHU Staff Rest Area Works at Lister Hospital. Additional information: CCS RM6088
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2425-0208 Shearling Way Landscaping Improvements
The old ball court located at the north east of the Shearling Way estate has been marked for redevelopment. A contractor will undertake landscaping improvement works to the disused ball court and adjoining communal walkway at Shearling Way …
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HPFT - Bowlers Green Road Resurfacing Works
Bowlers Green Road Resurfacing Works. Additional information: CCS RM6088
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HCT - Hoddesdon HC BLM Works
The Hertfordshire Community Hospitals NHS Trust has awarded a contract to the supplier BORRAS CONSTRUCTION LTD for the provision of HCT - Hoddesdon HC BLM Works principle contractor Additional information: This was awarded via Direct a…
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HPFT - Aston Ward Maintenance Works
Aston Ward Maintenance Works Additional information: RM6088 Lot 1.1.2
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GEM (Good Estate Management) Framework
The GEM (Good Estate Management) Framework has been specifically designed to help educational settings with professional schools' procurement and estate management.
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JHSU Electrical Works
Electrical building works at JHSU
About
- What it does
- Construction of commercial buildings
- Incorporated
- 02/10/1980
- Registered office
- St. Albans
- Previous names
- R. Borras Construction Limited (until 31/07/2013)
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.
- Borras Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Borras Construction LTD.
is controlled by Borras Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Borras Group Holdings Limited
is controlled by Carol Ann Borras
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carol Ann Borras.
7 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
- £11,533,200
- Total assets
- £11,658,434
- Cash
- £4,658,952
- Employees
- 88
- Turnover
- £38,290,741
- Profit/loss
- £245,432
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.
7 directors on the board
- Robert Owen Broadfield Director · appointed 2017
- Raymond Duncan Borras Director
- Mark Edwin Lennard Director · appointed 2007
- Adrian Colin Wake Director · appointed 2019
- Matthew Andrew Mclaren Director · appointed 2025
- James Patrick Harrison Director · appointed 2026
- Kane George Blatchford Director · appointed 2024
Directors past 6 years
- Robert Owen Broadfield Director · appointed 2017
- Mark Edwin Lennard Director · appointed 2007
- Adrian Colin Wake Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Patrick Harrison Director · appointed 2026
Portfolio (6)
- Robert Owen Broadfield Director · appointed 2017
- Raymond Duncan Borras Director
- Mark Edwin Lennard Director · appointed 2007
- Adrian Colin Wake Director · appointed 2019
- Matthew Andrew Mclaren Director · appointed 2025
- Kane George Blatchford Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Mark Summers Director · appointed 2024 · resigned 2025
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
- 01520021
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data