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Company · Hampshire

Knights Brown Construction LTD

Construction of other civil engineering projects n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 25

  1. Sean Hebden 2020-2024 Director View profile
  2. Peter Williamson 2019-2023 Director View profile
  3. Rupert Blake 2019-2020 Director View profile
  4. Bryan Kennedy 2019-2021 Director View profile
  5. Thomas Adam Schofield 2013-2013 Director View profile
  6. Christopher Charles Craufurd 2009-2019 Director View profile
  7. Andrew Robert Woodward 2007-2011 Director View profile
  8. John Michael Canning 2002-2010 Director View profile
  9. Mark John Isaac 2002-2024 Director View profile
  10. Jonathan Frederick Lavis 1999-2006 Director View profile
  11. John William Davis 1996-2000 Director View profile
  12. John Kerr Currie 1996-2019 Director View profile
  13. Robert Barlow 1996-1999 Director View profile
  14. John Frederick Huddleston 1996-1999 Director View profile
  15. John Stuart Litherland 1991-1999 Director View profile
  16. Clifford Frank Baverstock 1991-2001 Director View profile
  17. Barry Michael Hubbard 1991-2010 Director View profile
  18. Susan Jayne Brown 1995 Director View profile
  19. Pola Alberta Brown 2007 Director View profile
  20. Raymond Leonard Brown 2007 Director View profile
  21. Ronald George Isaac 2019 Director View profile
  22. Gregory Paul Eaton 2014-2016 Secretary View profile
  23. Stuart John Harris 2006-2016 Secretary View profile
  24. Kelvin White 2001-2024 Secretary View profile
  25. Fiona Brown 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £729,960 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.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…

    Framework
  • G5-2E_HCC_102 Upper Street Junction Improvements Buyer: HAMPSHIRE COUNTY COUNCIL £729,960 2026-06-18 CPV 45230000 Source: Contracts Finder

    A call-off from Lot 2 (East) of the Generation 5 Civil Engineering, Highways &Transportation Collaborative Framework 2024 - 2028 (award notice published 01 February 2024). The Upper Street scheme work package comprises the delivery of ra…

About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
09/12/1986
Registered office
Hampshire
Previous names
Raymond Brown Construction LTD (until 01/09/2017)

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. Knights Brown Construction LTD is controlled by Knights Brown LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Knights Brown LTD is controlled by Knights Brown Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Knights Brown Group LTD is controlled by Knights Brown UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-16 · source: Companies House PSC register
  4. Knights Brown UK LTD is controlled by Kelvin White
    Evidence
    ceased 25-50% shares · notified 2016-08-16, ceased 2018-05-22 · source: Companies House PSC register

Ultimately controlled by Kelvin White.

14 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
£19,248,000
Total assets
£21,784,000
Cash
£12,627,000
Employees
302
Turnover
£136,329,000
Profit/loss
£4,000,000

Five-year trend

Period endingTurnoverNet assets
2026-03-31£136,329,000£19,248,000
2026-03-31£136,329,000£19,248,000

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

7 directors on the board

9y median 7.4y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Professional services 16Construction 5Finance 4Other services 2Property 2

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
02081940
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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