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Company · Chatham

Broadland Construction Limited

Other specialised construction activities n.e.c.

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

Network

The large node is Broadland Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kevin Francis Cotton 1992-2023 Director View profile
  2. Stephen John Hocking 2012-2026 Secretary View profile
  3. Hilary Robnson 2002-2012 Secretary View profile
  4. Olive Allfrey 1999-2002 Secretary View profile
  5. Karen Jane Cotton 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other specialised construction activities n.e.c.
Incorporated
18/09/1992
Registered office
Chatham

Ownership

Owned by (2) 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. Broadland Construction Limited is controlled by Faithdean Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-07-20 · source: Companies House PSC register
  2. Faithdean Holdings Limited is controlled by David Malcolm South
    Evidence
    active 50-75% shares · notified 2019-09-23 · source: Companies House PSC register

Ultimately controlled by David Malcolm South.

17 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
£1,549,866
Total assets
£1,549,866
Cash
£795,274
Employees
17
Turnover
£5,153,126
Profit/loss
£136,531

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

17.9y median 16.3y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
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 6Dormant 2Finance 2Property 2Arts and leisure 1Hospitality 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.

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
02748789
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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