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Company

Hutton Construction Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Ian Christopher Pettitt 2001-2004 Director View profile
  2. Charles Eric William Ince 2001-2004 Director View profile
  3. Michael Geoffrey Newton 2012 Director View profile
  4. Mark Gideon Shoesmith 2012 Director View profile
  5. Philip Douglas Reeve 2002-2007 Secretary View profile
  6. Nicholas David Hughes 1998-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £5,492,331 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.

  • Ash Manor 2026 Contractor Appointment Buyer: SURREY COUNTY COUNCIL £0 2026-03-04 CPV 45000000 Source: Contracts Finder

    Ash Manor School is a mainstream secondary school located in a residential area in Ash Surrey. Surrey County Council is to formally expand Ash Manor to formalise the school as 10FE Secondary 1500no. pupils). Additional accommodation is pro…

  • Oaktree School Expansion Buyer: London Borough of Enfield £5,492,331 2025-05-13 CPV 45000000 Source: Contracts Finder

    Oaktree School Expansion

  • PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework Buyer: HORNCHURCH ACADEMY TRUST Value not published Date not published Source: Find a Tender

    This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…

    Framework

About

Incorporated
02/05/1986

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. Hutton Construction Limited is controlled by Hutton Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hutton Holdings Limited.

6 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
£1,345,785
Total assets
£1,382,247
Cash
£2,762,345
Employees
83
Turnover
£22,800,675
Profit/loss
£10,755

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

12.9y median 7.7y
average tenure
28.5y
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 18Dormant 16Property 2Business services 1Manufacturing 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

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
02016581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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