Borras Construction LTD.
Company 01520021 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6.5y median 4.7y
average tenure
19y
longest tenure
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.
Construction 6Finance 6Education 2Professional services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- T & B (Contractors) Limited 3 shared directors
- Borras Group Holdings Limited 3 shared directors
- Central Accounts Limited 2 shared directors
- Central Health, Safety, Quality and Environmental Services Limited 2 shared directors
- T&B (Contractors) Group Holdings Limited 2 shared directors
Connected through a shared director
- Lakemere Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01520021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1980 |
| Address | 1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5HT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Central Accounts Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Central Health, Safety, Quality and Environmental Services Limited
25-50% shares, 25-50% voting · notified 2023-11-27
Officers (18)
- James Patrick Harrison Director · appointed 2026
- Matthew Andrew Mclaren Director · appointed 2025
- Kane George Blatchford Director · appointed 2024
- Adrian Colin Wake Director · appointed 2019
- Robert Owen Broadfield Director · appointed 2017
- Mark Edwin Lennard Director · appointed 2007
- Raymond Duncan Borras Director
- Carol Ann Borras Secretary
Show 10 former officers
- Mark Summers Director · appointed 2024 · resigned 2025
- Tony David Harding Director · appointed 2020 · resigned 2020
- Paul Pickering Director · appointed 2010 · resigned 2019
- Michael George Howlett Director · appointed 2008 · resigned 2022
- Roger Buckle Woolfenden Director · appointed 2002 · resigned 2010
- Adam Brian Bowden Director · appointed 2001 · resigned 2014
- Charles Edward Frank Streeting Director · appointed 1999 · resigned 2012
- Christopher Wright Director · appointed 1996 · resigned 2011
- Barrie Mayne Director · resigned 2000
- Paul Keith Snelling Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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