Company · Bromley
Purelake NEW Homes Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Purelake NEW Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Gerald Anthony Dowd 1997-2021 View profile
- Ronald Richard White 1994 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
1 contract · £3,000,000,000 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.
-
Main Contractor Framework
Hyde has awarded a multiple source Framework Agreement under 7 Lots for Main Contractor Framework. The framework will cover a wide range of main contractor services. The Framework is primarily for use by The Hyde Group (Hyde) but also for t…
About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 09/03/1992
- Registered office
- Bromley
Ownership
Owned by (3) 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.
- Barry John White ceased 2017-01-21
significant influence · notified 2017-01-21 - confirmed: also a director of this company - Sara Ann White ceased 2017-01-21
significant influence · notified 2017-01-21 - Purelake Properties Limited
75-100% shares · notified 2017-01-21
Group
- Purelake NEW Homes Limited
is controlled by Barry John White
Evidence
ceased significant influence · notified 2017-01-21, ceased 2017-01-21 · source: Companies House PSC register
Ultimately controlled by Barry John White.
2 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.
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
- Noel Robert Convert Director · appointed 2006
- Barry John White Director
- Tracey Ann Wheelan Director · appointed 2007
Directors past 6 years
- Noel Robert Convert Director · appointed 2006
- Tracey Ann Wheelan Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Noel Robert Convert Director · appointed 2006
- Barry John White Director
- Tracey Ann Wheelan Director · appointed 2007
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
- 02695040
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- 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