Company · Hampshire
Knights Brown Construction LTD
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Sean Hebden 2020-2024 View profile
- Peter Williamson 2019-2023 View profile
- Rupert Blake 2019-2020 View profile
- Bryan Kennedy 2019-2021 View profile
- Thomas Adam Schofield 2013-2013 View profile
- Christopher Charles Craufurd 2009-2019 View profile
- Andrew Robert Woodward 2007-2011 View profile
- John Michael Canning 2002-2010 View profile
- Mark John Isaac 2002-2024 View profile
- Jonathan Frederick Lavis 1999-2006 View profile
- John William Davis 1996-2000 View profile
- John Kerr Currie 1996-2019 View profile
- Robert Barlow 1996-1999 View profile
- John Frederick Huddleston 1996-1999 View profile
- John Stuart Litherland 1991-1999 View profile
- Clifford Frank Baverstock 1991-2001 View profile
- Barry Michael Hubbard 1991-2010 View profile
- Susan Jayne Brown 1995 View profile
- Pola Alberta Brown 2007 View profile
- Raymond Leonard Brown 2007 View profile
- Ronald George Isaac 2019 View profile
- Gregory Paul Eaton 2014-2016 View profile
- Stuart John Harris 2006-2016 View profile
- Kelvin White 2001-2024 View profile
- Fiona Brown 2002 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 · £729,960 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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National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
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
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.
- Knights Brown LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 ending | Turnover | Net 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
- Michael Crook Director · appointed 2022
- Kevin Valentine Director · appointed 2019
- Andrew Eilbeck Director · appointed 2019
- Sarah Helen Whittle Director · appointed 2019
- Guy Pitt Hardacre Director · appointed 2011
- Darren Thomas Wootton Director · appointed 2012
- Philip Crozier Director · appointed 2019
Directors past 6 years
- Kevin Valentine Director · appointed 2019
- Andrew Eilbeck Director · appointed 2019
- Sarah Helen Whittle Director · appointed 2019
- Guy Pitt Hardacre Director · appointed 2011
- Darren Thomas Wootton Director · appointed 2012
- Philip Crozier Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Michael Crook Director · appointed 2022
- Sarah Helen Whittle Director · appointed 2019
Portfolio (5)
- Kevin Valentine Director · appointed 2019
- Andrew Eilbeck Director · appointed 2019
- Guy Pitt Hardacre Director · appointed 2011
- Darren Thomas Wootton Director · appointed 2012
- Philip Crozier Director · appointed 2019
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data