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Company · Old Woking

Management & Construction Services Limited

Management & Construction Services Limited is an active UK company (number 01669454), incorporated 1982, with 4 current directors including James John Drewer and Justin James Whiteman. Source: Companies House, updated 25th October 2026.

Construction of commercial buildings

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Management & Construction Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Graham Peter Harvey-Browne 2019-2022 Director View profile
  2. Peter William Greenaway 2018-2024 Director View profile
  3. Peter Attewell 1999-2019 Director View profile
  4. Philip John Vacher 2001 Director View profile
  5. Michael Toussaint 1996 Director View profile
  6. Elizabeth Mary Edith Vacher 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £3,000,721,893 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.

  • RBC - Whitley Park Primary School Buyer: WESTWORKS PROCUREMENT LIMITED £721,893 2026-06-15 CPV 50000000 Source: Contracts Finder

    Reading Borough Council is seeking to appoint an experienced contractor to deliver enabling works at Whitley Park Primary School as part of its wider education improvement programme.

  • Main Contractor Framework Buyer: BIP SOLUTIONS LIMITED £3,000,000,000 2025-09-14 CPV 45000000 Source: Contracts Finder

    Hyde has awarded a multiple source Framework Agreement under 7 Lots for Main Contractor Framework. The framework will cover a wide range of main contractor services. The Framework is primarily for use by The Hyde Group (Hyde) but also for t…

About

What it does
Construction of commercial buildings
Incorporated
05/10/1982
Registered office
Old Woking

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. Management & Construction Services Limited is controlled by MCS Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. MCS Holdings LTD is controlled by Paul Hodges
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Hodges.

2 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£1,973,696
Total assets
£2,147,385
Cash
£1,594,732
Employees
33
Turnover
£21,780,337
Profit/loss
£1,459,524

Filed as Medium-sized company accounts.

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.

4 directors on the board

11.3y median 7.8y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 6Professional services 1Property 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01669454
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 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