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Company · Bootle

Sovini Construction Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Ian Fazakerley 2016-2025 Director View profile
  2. Patricia Carroll 2013-2016 Director View profile
  3. Terence Anthony Carroll 2013-2016 Director View profile
  4. Walter Francis Carroll 1999-2016 Director View profile
  5. Patricia Carroll 2001-2016 Secretary View profile
  6. Martin Dominic Ogden 1999-1999 Secretary View profile
  7. Stephen Peter Marks 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

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.

About

What it does
Construction of commercial buildings; Construction of domestic buildings
Incorporated
25/03/1999
Registered office
Bootle
Previous names
Carroll Build Limited (until 02/10/2020)
W.Carroll & Sons Limited (until 26/01/2017)

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.

Group

  1. Sovini Construction Limited is controlled by Sovini Commercial Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register
  2. Sovini Commercial Limited is controlled by Sovini Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-04-25 · source: Companies House PSC register

Ultimately controlled by Sovini Limited.

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.

4 directors on the board

7.8y median 10.1y
average tenure
10.1y
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 8Utilities 5Finance 4Retail and trade 3Manufacturing 2Business services 1Education 1Property 1

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
03741160
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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