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Meldrum Construction Services Limited

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

Network

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

Who leads it

Previous officers 19

  1. Ayden Booth 2023-2025 Director View profile
  2. Simon Peter Bissell 2022-2024 Director View profile
  3. Paul Anthony Mccabe 2018-2021 Director View profile
  4. Steven Church 2018-2019 Director View profile
  5. Gerard Cassels 2016-2018 Director View profile
  6. John Paul Lee 2016-2018 Director View profile
  7. Matthew Richard Price 2013-2014 Director View profile
  8. Stephen John Padgett 2013-2015 Director View profile
  9. Glenn Richard Bland 2006-2010 Director View profile
  10. Christopher Russell Goodall 2006-2007 Director View profile
  11. Neil Patrick Dawson 2004-2009 Director View profile
  12. Josie Pouton 2002-2007 Director View profile
  13. Richard John Dent Lowery 2025-2026 Secretary View profile
  14. Simon Bissell 2022-2024 Secretary View profile
  15. David Finnigan 2015-2022 Secretary View profile
  16. Christopher Evans 2014-2015 Secretary View profile
  17. Darren-Neil N/A 2013-2014 Secretary View profile
  18. Marianne Nicola Sayers 2010-2013 Secretary View profile
  19. John Denholm Meldrum 2001-2010 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

2 contracts · £7,328,098 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.

  • Music & Sports Building Refurbishment Buyer: New College Durham £5,699,999 2026-03-26 CPV 45000000 Source: Contracts Finder

    Tender was for the refurbishment of the Music & Sports Building on the main campus at Framwellgate Moor. This will include moving the gym to the ground floor, converting existing gym to classrooms, the music department to a cafe etc. The re…

  • CCoE: Learning Space 2 Buyer: New College Durham £1,628,099 2026-01-31 CPV 45000000 Source: Contracts Finder

    This tender was for the refurbishment of CCoE: Learning Space 2 into a multi-functional learning space for students in various trades courses. Re-development follows the original learning space (Shed 1) which was re-developed between 2022 a…

About

Incorporated
11/07/2001

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.

Group

  1. Meldrum Construction Services Limited is controlled by David Martin Meldrum
    Evidence
    ceased significant influence · notified 2016-07-11, ceased 2024-09-30 · source: Companies House PSC register

Ultimately controlled by David Martin Meldrum.

13 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.

5 directors on the board

10.1y median 9.7y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Ayden Booth Director · appointed 2023 · resigned 2025

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 14Finance 2Professional services 2Other services 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
04250084
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