HBC Construction Limited

Company 02880202 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 1.7y

average tenure

10.5y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

PWS Construction Limited 3 shared directors
PWS Capital Limited 3 shared directors
HBC Construction Group Limited 3 shared directors
Henry Boot PLC 1 shared director
First National Housing Trust Limited 1 shared director
Henry Boot Estates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02880202
Status	Active
Type	Private Limited Company
Incorporated	14/12/1993
Address	CALLYWHITE LANE, CALLYWHITE LANE, DRONFIELD, S18 2XN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (2)

Pws Construction Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Henry Boot Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Cullen, John Christopher Director · appointed 2026
Powell, Lee Director · appointed 2025
Smith, James Lee Director · appointed 2025
Weathers, Christopher John Director · appointed 2024
O'Loughlin, Ryan Director · appointed 2019
Littlewood, Darren Louis Director · appointed 2016
Finn, Craig Cameron Former Director · appointed 2022 · resigned 2025
Stanbridge, Amy Louise Former Secretary · appointed 2018 · resigned 2025
Deards, Russell Alan Former Secretary · appointed 2013 · resigned 2018
Shaw, Anthony David Former Director · appointed 2013 · resigned 2025
Sutcliffe, John Trevor Former Director · appointed 2009 · resigned 2020
Morewood, John Kenneth Former Director · appointed 2009 · resigned 2015
Pearson, David Former Director · appointed 2007 · resigned 2023
Carr, Simon Alexander Former Director · appointed 2007 · resigned 2021
Nicholson, Simon James Former Director · appointed 2007 · resigned 2011
Mosley, Michael Douglas Former Director · appointed 2001 · resigned 2010
Savage, John Former Director · appointed 1998 · resigned 2006
Burbidge, John Patrick Former Director · appointed 1995 · resigned 2000
Balme, Roger Former Director · appointed 1995 · resigned 2002
Bamford, Alan Maxwell Former Director · appointed 1995 · resigned 1996
Lawrence, Timothy Former Director · appointed 1995 · resigned 2006
Cooper, Anthony Paul, Mr. Former Director · appointed 1993 · resigned 1995
Hawksley, Gordon William Former Secretary · appointed 1993 · resigned 2012
Boot, Edward James Former Director · appointed 1993 · resigned 2015

Directors and officers on the Companies House record, current and former.

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