Company · Milton Keynes
Land Unit Construction Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Thomas Henry Callis 2016-2018 View profile
- John William Rowley 2014-2022 View profile
- John Morton Fitch 1993-2012 View profile
- Anthony John Bratby 1993-2012 View profile
- Robert Nigel Carlton Blyth 1992-2012 View profile
- Martin Andrew Healy 1992-2010 View profile
- Peter Charles Beddoes 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 27/10/1992
- Registered office
- Milton Keynes
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.
- Land Structure Limited
75-100% shares · notified 2016-07-01
Group
- Land Unit Construction Limited
is controlled by Land Structure Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - Land Structure Limited
is controlled by David John Adams
Evidence
active 25-50% shares · notified 2018-07-27 · source: Companies House PSC register
Ultimately controlled by David John Adams.
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.
Financials
- Net assets
- £206,478
- Total assets
- £209,670
- Cash
- £142,591
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £206,478 |
| 2025-12-31 | Not reported | £206,478 |
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.
5 directors on the board
- Michael John Miller Director · appointed 2012
- Lee Trevor Stephenson Director · appointed 2023
- Francis Henry Blew Cundell Director · appointed 2012
- David John Adams Director · appointed 2012
- Lee Warwick-Compton Director · appointed 2023
Directors past 6 years
- Michael John Miller Director · appointed 2012
- Francis Henry Blew Cundell Director · appointed 2012
- David John Adams Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Michael John Miller Director · appointed 2012
- Lee Trevor Stephenson Director · appointed 2023
- Francis Henry Blew Cundell Director · appointed 2012
- David John Adams Director · appointed 2012
- Lee Warwick-Compton Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02759240
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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