Company
Lynwood Civil Engineering Limited
Lynwood Civil Engineering Limited is an active UK company (number 04299355), incorporated 2001, with 4 current directors including Sinead Christina Mary Piper and Luke John Patrick Duffin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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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Sewer Asset Surveys Framework TWO
Provide all labour, supervision and equipment to carryout sewer asset surveys (Impermeable Area Surveys, Connectivity Surveys (manholes) & Pumping Station Surveys, to support the inhouse SAS (sewer asset surveys) team, across the Wessex Wat…
Framework
About
- Incorporated
- 04/10/2001
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.
- Bernadette Mary Duffin ceased 2023-05-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Patrick Noel Duffin ceased 2023-05-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Lynwood Management Holdings Limited
75-100% shares, 75-100% voting · notified 2023-05-25
Group
- Lynwood Civil Engineering Limited
is controlled by Bernadette Mary Duffin
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-05-25 · source: Companies House PSC register
Ultimately controlled by Bernadette Mary Duffin.
3 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
- £1,069,701
- Total assets
- £1,161,731
- Cash
- £880,113
- Employees
- 34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,069,701 |
| 2025-10-31 | Not reported | £1,069,701 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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
- Bernadette Mary Duffin Director · appointed 2002
- Patrick Noel Duffin Director · appointed 2002
- Luke John Patrick Duffin Director · appointed 2023
- Sinead Christina Mary Piper Director · appointed 2026
Directors past 6 years
- Bernadette Mary Duffin Director · appointed 2002
- Patrick Noel Duffin Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Bernadette Mary Duffin Director · appointed 2002
- Patrick Noel Duffin Director · appointed 2002
- Luke John Patrick Duffin Director · appointed 2023
- Sinead Christina Mary Piper Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04299355
- 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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