Company · North Yorkshire
F.T. Construction Group (Holdings) LTD.
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Graham Michael ShepherdDirector · since 2022
- Paul John HammertonDirector · since 2022
- Richard Andrew SaltDirector · since 2022
- William Darren JohnsonDirector · since 2022
- Sarah Louise Anne WilkinsonDirector · since 2013
- Vincent PhillipsDirector · since 2011
- Susan Bridget GreenwellDirector · since 2011
- Paul BladesDirector · since 2004
- Keith Brian NoddingsSecretary · since 2012
Previous officers 8
- Keith Edmund Caygill 2015-2025 View profile
- Nicholas St John Fordy 2009-2011 View profile
- Dr Paul Welton Shepherd 2005-2009 View profile
- Derek John Greenwell 2005-2025 View profile
- Norman Hutchinson 1997-2000 View profile
- Pauline Fordy 1996-2010 View profile
- George Malcolm Fordy 1996-2009 View profile
- Richard Michael Chamberlain 1996-2005 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
- Development of building projects
- Incorporated
- 01/02/1996
- Registered office
- North Yorkshire
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.
- Fordy Thompson (Holdings) Limited
75-100% shares, 75-100% voting · notified 2017-01-06
Group
- F.T. Construction Group (Holdings) LTD.
is controlled by Fordy Thompson (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-06 · source: Companies House PSC register - Fordy Thompson (Holdings) Limited
is controlled by Susan Bridget Greenwell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-12 · source: Companies House PSC register
Ultimately controlled by Susan Bridget Greenwell.
8 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.
8 directors on the board
- Graham Michael Shepherd Director · appointed 2022
- Vincent Phillips Director · appointed 2011
- Susan Bridget Greenwell Director · appointed 2011
- Paul John Hammerton Director · appointed 2022
- Richard Andrew Salt Director · appointed 2022
- Paul Blades Director · appointed 2004
- William Darren Johnson Director · appointed 2022
- Sarah Louise Anne Wilkinson Director · appointed 2013
Directors past 6 years
- Vincent Phillips Director · appointed 2011
- Susan Bridget Greenwell Director · appointed 2011
- Paul Blades Director · appointed 2004
- Sarah Louise Anne Wilkinson Director · appointed 2013
First-time vs portfolio directors
Portfolio (8)
- Graham Michael Shepherd Director · appointed 2022
- Vincent Phillips Director · appointed 2011
- Susan Bridget Greenwell Director · appointed 2011
- Paul John Hammerton Director · appointed 2022
- Richard Andrew Salt Director · appointed 2022
- Paul Blades Director · appointed 2004
- William Darren Johnson Director · appointed 2022
- Sarah Louise Anne Wilkinson Director · appointed 2013
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
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
- 03154128
- 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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