Company
John Sisk & SON Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Stephen Bowcott 2018-2021 View profile
- Ajaz Shafi 2018-2023 View profile
- Guy Fowler 2018-2020 View profile
- Mark Joseph Mcgreevy 2018-2024 View profile
- John Francis Dennehy 2012-2018 View profile
- Garry Keith Crabtree 2012-2015 View profile
- Liam Nagle 2008-2013 View profile
- Clive Anthony Marsh 2004-2006 View profile
- Bernard Joseph O'Connell 2002-2008 View profile
- Alan Keith Penson 1999-2000 View profile
- Paul Hickey 1997-2012 View profile
- Halton Liam Bernard 1996-2008 View profile
- Patrick Mary O'Flynn 1995-2000 View profile
- Paul Wilson 1994-2012 View profile
- Ciaran Francis Mcgill 1994-1999 View profile
- Robin John Herron 1994-1994 View profile
- Donald Patrick Grehan 1997 View profile
- Kevin Cornelius Kelly 1999 View profile
- Pierce Michael O'Shea 2010 View profile
- George Herbert Sisk 2002 View profile
- Nicholas O'Connor 2012-2014 View profile
- John Patrick Mchugh 1997 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 · £972,639,102 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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Legacy Concrete Roads Reconstruction Framework
National Highways have awarded a national framework, the Legacy Concrete Roads Reconstruction (LCRR) framework, that allows the delivery of concrete roads reconstruction schemes. The framework scope for the LCRR framework includes: - desig…
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Transport for West Midlands (TfWM) Bus Priority Programme
New bus lanes, amendments to junctions, traffic signals, parking and bus stops.
About
- Incorporated
- 20/12/1985
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.
- Sisk Consolidated Investments Limited
75-100% shares · notified 2016-04-06
Group
- John Sisk & SON Limited
is controlled by Sisk Consolidated Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sisk Consolidated Investments Limited
is controlled by Owen Sisk
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-06 · source: Companies House PSC register
Ultimately controlled by Owen Sisk.
11 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.
6 directors on the board
- Maura Toles Director · appointed 2013
- Ger Hayes Director · appointed 2026
- Alan Rodger Director · appointed 2022
- Leo Joseph Martin Director · appointed 2026
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2019
Directors past 6 years
- Maura Toles Director · appointed 2013
- Paul Richard Brown Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ger Hayes Director · appointed 2026
- Alan Rodger Director · appointed 2022
Portfolio (4)
- Maura Toles Director · appointed 2013
- Leo Joseph Martin Director · appointed 2026
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2019
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
- 01973332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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