Company
City Build Manchester Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Andrew William Petrie 1997-2018 View profile
- Martin Clifton Heming 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £2,688,821 totalFrom 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.
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Ward 10 Main Construction Works
Ward 10 Construction Works - refurbishment of WARD 10
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S1144-111 - Internal Refurbishment Works - Cleveland House
Internal Refurbishment Works - Cleveland House
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Longmoor Lane - Children's Home Conversion Works
Liverpool City Council seeks a contractor to convert two adjoining semi-detached bungalows at 391-393 Longmoor Lane into a single children's home, providing four council-run, medium-term placements. The works include structural alteratio…
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North West Contractor Framework
Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…
Framework
About
- Incorporated
- 04/08/1997
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.
- Andrew William Petrie ceased 2018-10-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - City Build Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-21
Group
- City Build Manchester Limited
is controlled by Andrew William Petrie
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-10-21 · source: Companies House PSC register
Ultimately controlled by Andrew William Petrie.
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
- Toby Jonathan Rexstraw Director · appointed 2011
- Dr Martin John Berry Director · appointed 1998
Directors past 6 years
- Toby Jonathan Rexstraw Director · appointed 2011
- Dr Martin John Berry Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Toby Jonathan Rexstraw Director · appointed 2011
- Dr Martin John Berry Director · appointed 1998
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
- 03414425
- 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