Company
Construct Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Construct Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Brian Ernest Edward Burrett 2018-2020 View profile
- Alan Bruce Reason 2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/04/1986
Ownership
Owned by (4) 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.
- David Christian Wyatt
50-75% shares, 25-50% voting · notified 2016-04-06 - Russell Bruce Reason
25-50% shares, 25-50% voting · notified 2020-10-29 - Brian Ernest Edward Burrett ceased 2020-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Lorna Anne Sara Burrett ceased 2020-10-29
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Construct Holdings Limited
is controlled by David Christian Wyatt
Evidence
active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Christian Wyatt.
10 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
- £3,093,702
- Total assets
- £7,105,394
- Cash
- £111,005
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Russell Bruce Reason Director · appointed 2012
- David Christian Wyatt Director · appointed 1999
Directors past 6 years
- Russell Bruce Reason Director · appointed 2012
- David Christian Wyatt Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Russell Bruce Reason Director · appointed 2012
- David Christian Wyatt Director · appointed 1999
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02015669
- 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