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Company

Phelan Construction Limited

Phelan Construction Limited is an active UK company (number 02147266), incorporated 1987, with 3 current directors including Andrew Lowe and Grant Rayner. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 7

  1. Steven Andrew Tucker 2018-2019 Director View profile
  2. Paul Michael Leppard 2018-2019 Director View profile
  3. Neil Ian Coy 2006-2020 Director View profile
  4. Rae Alfred George Law 1996-2000 Director View profile
  5. Richard O'Phelan 1996 Director View profile
  6. Jamestown Investments Limited 2000-2011 Corporate-secretary View profile
  7. Kieran William O'Phelan 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £85,043 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.

  • Galleywood Infant RL Replacement Buyer: ESSEX COUNTY COUNCIL £85,043 2025-12-05 CPV 45214210 Source: Contracts Finder

    Design and Build of the RL Replacement in Galleywood Infant School, CM2 8RR Award of PCSA

About

Incorporated
15/07/1987

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.

  • Kieran William O'Phelan ceased 2024-04-01
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Phelan Construction Limited is controlled by Kieran William O'Phelan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Kieran William O'Phelan.

7 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

Total assets
£3,634,445
Cash
£5,013,642
Employees
0.3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,338,884

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reported£1,299,129

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

7.2y median 0.7y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02147266
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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