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Company

Heyford Contracting Limited

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

Network

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

Who leads it

Previous officers 10

  1. Stephen Edward Bantoft 2014-2015 Director View profile
  2. John Glennon 2004-2023 Director View profile
  3. Roger Stephen Smith 2004-2026 Director View profile
  4. Christopher Laurie Malthouse 1995-2002 Director View profile
  5. Jonathan Gabriel Putsman 1993-1995 Director View profile
  6. Dawn Belinda Tingay 1999-2002 Secretary View profile
  7. David Jean-Baptiste 1997-1999 Secretary View profile
  8. Sarah Jayne Parker 1996-1997 Secretary View profile
  9. Victoria Kathryn Davies 1995-1996 Secretary View profile
  10. Suzanna Sloan 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1993

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. Heyford Contracting Limited is controlled by Heyford Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Heyford Homes Limited is controlled by Heyford Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Heyford Holdings Limited.

6 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.

2 directors on the board

23.1y median 23.1y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Finance 6Tech and media 2Business services 1Property 1Utilities 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
02810058
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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