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Company

Conservation Builders Limited

Conservation Builders Limited is an active UK company (number 03707426), incorporated 1999, with 4 current directors including Mark Way and Rory Paxton. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 8

  1. Nigel John Mears 2013-2017 Director View profile
  2. Christopher Graham Hutchinson 2005-2008 Director View profile
  3. Jeremy Michael Paxton 1999-2013 Director View profile
  4. John Andrew O'Reilly 2003-2008 Secretary View profile
  5. Valerie Mcmahon 2002-2003 Secretary View profile
  6. HLF Nominees Limited 2001-2002 Corporate-secretary View profile
  7. Robert Philip Austin 2000-2001 Secretary View profile
  8. Rachael Hawkins 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1999

Ownership

Owned by (3) 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.

  • Ruby Haines
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Red Paxton
    25-50% shares, 25-50% voting · notified 2016-12-12 - confirmed: also a director of this company
  • Rory Paxton
    25-50% shares, 25-50% voting · notified 2016-12-12
  • 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. Conservation Builders Limited is controlled by Ruby Haines
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ruby Haines.

20 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
-£2,022,142
Total assets
-£1,997,572
Cash
£276,527
Employees
19
Turnover
£12,299,274
Profit/loss
£514,992

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

10y median 12.5y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 27Property 11Finance 8Hospitality 8Business services 4Utilities 4Dormant 3Health and social care 3

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
03707426
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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