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Company

HBC Construction Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Craig Cameron Finn 2022-2025 Director View profile
  2. Anthony David Shaw 2013-2025 Director View profile
  3. John Trevor Sutcliffe 2009-2020 Director View profile
  4. John Kenneth Morewood 2009-2015 Director View profile
  5. David Pearson 2007-2023 Director View profile
  6. Simon Alexander Carr 2007-2021 Director View profile
  7. Simon James Nicholson 2007-2011 Director View profile
  8. Michael Douglas Mosley 2001-2010 Director View profile
  9. John Savage 1998-2006 Director View profile
  10. John Patrick Burbidge 1995-2000 Director View profile
  11. Roger Balme 1995-2002 Director View profile
  12. Alan Maxwell Bamford 1995-1996 Director View profile
  13. Timothy Lawrence 1995-2006 Director View profile
  14. Cooper, Anthony Paul, Mr. 1993-1995 Director View profile
  15. Edward James Boot 1993-2015 Director View profile
  16. Amy Louise Stanbridge 2018-2025 Secretary View profile
  17. Russell Alan Deards 2013-2018 Secretary View profile
  18. Gordon William Hawksley 1993-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £3,920,090 total

From 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.

  • PCSA for Dewsbury Market & Town Park Buyer: Kirklees Council £110,850 2026-03-24 CPV 45213140 Source: Contracts Finder

    This procurement exercise for PCSA for Dewsbury Market & Town Park (the "Works") was conducted as a Further Competition under CCS Construction Works and Associated Services Framework - RM6088, Lot 3.1. Kirklees Council is seeking suitab…

  • HMP Styal - MBU & Nightingale (FSI) - 600/20/2209 Buyer: Ministry of Justice £3,809,240 2026-03-04 CPV 45000000 Source: Contracts Finder

    Following a review of the Custodial Estate, a priority list detailing the Fire Safety Improvement Requirements) has been agreed with His Majesty's Prison and Probation Service (HMPPS) and Crown Premises Fire Safety Inspectorate. HMP Styal i…

About

Incorporated
14/12/1993

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.

  • PWS Construction Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31
  • Henry Boot PLC ceased 2025-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. HBC Construction Limited is controlled by PWS Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 · source: Companies House PSC register
  2. PWS Construction Limited is controlled by Christopher John Weathers
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-08-10 · source: Companies House PSC register

Ultimately controlled by Christopher John Weathers.

4 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.

Grants received

2 grants · £6,857,070 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £6,857,070 (2 grants)

Most recent

  • Department for Education £4,222,4562020-04-01
  • Department for Education £2,634,6152020-04-01
Board analysis for researchers

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.

6 directors on the board

3.9y median 1.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Property 22Dormant 11Construction 9Professional services 7Business services 5Finance 4Transport 2Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02880202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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