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Firbeck Construction Limited

Firbeck Construction Limited is an active UK company (number 02441111), incorporated 1989, with 2 current directors, Linda Jane Barry and Martin King. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Firbeck Construction Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Kevin Bruce 2020-2021 Director View profile
  2. Anne Presley 2003-2020 Director View profile
  3. Donna Maria Parker 2003-2020 Director View profile
  4. Stephen Parker 1999-2020 Director View profile
  5. Phillip Roger Presley 2020 Director View profile
  6. Ernest Cooper 1999 Director View profile
  7. Roger Colin Markham 1999 Director View profile
  8. Robert Charles Markham 1992 Director View profile
  9. Derek William Stuckey 1999-2020 Secretary View profile
  10. David Paul Markell 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1989

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. Firbeck Construction Limited is controlled by Firbeck Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register
  2. Firbeck Holdings Limited is controlled by Linda Jane Barry
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-30 · source: Companies House PSC register

Ultimately controlled by Linda Jane Barry.

1 other company 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
£292,959
Total assets
£367,693
Cash
£613,847
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-05. 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

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 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
02441111
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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