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Company

Formation Design & Build Limited

Formation Design & Build Limited is an active UK company (number 03536763), incorporated 1998, with 4 current directors including Michael Joseph Gordon and Cathriona O'Brien. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Formation Design & Build Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dinesh Kumar Pathak 2024-2025 Director View profile
  2. Patrick Thomas Kennedy 2016-2023 Director View profile
  3. David Anthony Kennedy 2016-2023 Director View profile
  4. Neil John Rodford 2007-2009 Director View profile
  5. Desmond Khan 2000-2017 Director View profile
  6. David Kennedy 1998-2000 Director View profile
  7. Dinesh Kumar Pathak 2024-2025 Secretary View profile
  8. Desmond Jhaleel Khan 2009-2017 Secretary View profile
  9. Michael Wallwork 2008-2009 Secretary View profile
  10. Mark Page 2007-2009 Secretary View profile
  11. Richard Noel O'Carroll 2000-2024 Secretary View profile
  12. Columbia Estates Limited 1998-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £3,044,539,488 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.

  • BE049 Parkhouse Street Design and Build Contract Buyer: SOUTHERN HOUSING £27,539,488 2026-09-02 CPV 45210000 Source: Contracts Finder

    25-33 Parkhouse Street, SE5 7TQ - Completion contract

  • HAR6073 Caxton Grove Main Works Tender Buyer: Tower Hamlets £17,000,000 2026-05-29 Source: Find a Tender

    The London borough of Tower Hamlets is seeking to procure a Contract for the Construction of a new part-seven, part-nine storey residential building comprising 36 homes - all to be delivered as affordable housing in line with local and nati…

  • Main Contractor Framework Buyer: BIP SOLUTIONS LIMITED £3,000,000,000 2025-09-14 CPV 45000000 Source: Contracts Finder

    Hyde has awarded a multiple source Framework Agreement under 7 Lots for Main Contractor Framework. The framework will cover a wide range of main contractor services. The Framework is primarily for use by The Hyde Group (Hyde) but also for t…

About

Incorporated
30/03/1998

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.

  • Formation D&B Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Formation Design & Build Limited is controlled by Formation D&B Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 · source: Companies House PSC register
  2. Formation D&B Holdings Limited is controlled by Gran Reserva Limited
    Evidence
    active 50-75% shares, 25-50% voting · notified 2021-02-16 · source: Companies House PSC register

Ultimately controlled by Gran Reserva Limited.

6 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.

4 directors on the board

4.3y median 2.5y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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 4Finance 3Professional services 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
03536763
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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