Company
Wilf Noble Construction & Plant Hire Limited
Wilf Noble Construction & Plant Hire Limited is an active UK company (number 03996615), incorporated 2000, with 2 current directors, Angus John Duncan Nicholson and James Robert Noble. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ian Nigel Henderson 2000-2019 View profile
- Catherine May Noble 2020-2025 View profile
- Julie Patricia Lawn 2020-2023 View profile
- Mary Gilmour Noble 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £198,623 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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Cayton Carr Culvert Maintenance Works
Cayton Carr Culvert Maintenance Works for replacement of a structure
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Cayton Carr Culvert Maintenance Works
Cayton Carr Culvert Maintenance Works for replacement of a structure
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Civil Engineering Contractors Framework (CECF) 2026-2030
NY Highways Limited (NYH) has appointed Suppliers to a Framework Contract. The Framework will be used to select suitable Suppliers to carry out civil engineering works on behalf of NYH and others. The works awarded under this Framework Cont…
Framework -
Cayton Carr Culvert Maintenance Works
Cayton Carr Culvert Maintenance Works to replace culvert
About
- Incorporated
- 18/05/2000
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.
- Wilfred Leslie Noble
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - James Robert Noble
25-50% shares, 25-50% voting · notified 2025-03-31
Group
- Wilf Noble Construction & Plant Hire Limited
is controlled by Wilfred Leslie Noble
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilfred Leslie Noble.
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
- £1,270,940
- Total assets
- £1,564,325
- Cash
- £295,690
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- James Robert Noble Director · appointed 2016
- Angus John Duncan Nicholson Director · appointed 2018
Directors past 6 years
- James Robert Noble Director · appointed 2016
- Angus John Duncan Nicholson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Angus John Duncan Nicholson Director · appointed 2018
Portfolio (1)
- James Robert Noble Director · appointed 2016
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
- 03996615
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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