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Company

Marcon Construction Limited

Marcon Construction Limited is an active UK company (number 03224667), incorporated 1996, with 3 current directors including Joe Adams and Liam Mark Pickett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Bryn Robert Marsh 2019-2026 Director View profile
  2. David Leslie Homewood 2019-2020 Director View profile
  3. Glenn Steven Pinder 2019-2023 Director View profile
  4. Steve Offer 2018-2020 Director View profile
  5. Mark Newton Jones 2018-2024 Director View profile
  6. Peter Sydney Rayment 2004-2009 Director View profile
  7. Martin Steven Rockley 1996-2025 Director View profile
  8. The Oxford LAW Publishing Company Limited 1996-1996 Corporate-nominee-director View profile
  9. Hale Secretarial LTD 2004-2010 Corporate-secretary View profile
  10. The Oxford Secretariat Limited 1996-1996 Corporate-nominee-secretary View profile
  11. Susan Margaret Rockley 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1996

Ownership

Owned by (8) 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.

  • Martin Steven Rockley ceased 2021-04-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Mark Newton Jones ceased 2021-04-09
    25-50% shares, 25-50% voting · notified 2018-04-03 - confirmed: also a director of this company
  • Martin Steven Rockley ceased 2025-04-04
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21
  • Mark Newton Jones ceased 2024-08-01
    25-50% shares, 25-50% voting · notified 2023-11-21 - confirmed: also a director of this company
  • Bryn Robert Marsh ceased 2026-04-01
    25-50% shares, 25-50% voting · notified 2025-04-04
  • Marcus Riley Taylor ceased 2026-04-01
    25-50% shares, 25-50% voting · notified 2025-04-04
  • Marcon Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
  • Marcon Holdings LTD ceased 2023-11-21
    25-50% shares, 25-50% voting · notified 2021-04-09

Group

  1. Marcon Construction Limited is controlled by Martin Steven Rockley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-04-09 · source: Companies House PSC register

Ultimately controlled by Martin Steven Rockley.

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
£1,551,143
Total assets
£1,551,143
Cash
£2,168,290
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,951,069

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

3 directors on the board

3.1y median 1.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 2Finance 2

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
03224667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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