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Company

The AD Construction Group Limited

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

Network

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

Who leads it

Previous officers 4

  1. Nicholas Geoffrey Doyle 2002-2021 Director View profile
  2. Peter Michael Conlan 2017-2020 Secretary View profile
  3. Peter Conlan 2008-2017 Secretary View profile
  4. Terence Ockwell 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £78,925 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.

  • Leasehold Cyclical Decs across West London Buyer: SOUTHERN HOUSING £78,925 2025-08-18 CPV 45451000 Source: Contracts Finder

    London Leasehold & Mix Tenure Cyclical Decoration Programme West London 2024-25

  • Transom and Fathom House Buyer: mhs homes group Value not published Date not published Source: Find a Tender

    Provisions of Transom and Fathom House

About

Incorporated
27/03/2002

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. The AD Construction Group Limited is controlled by Steven William Doyle
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steven William Doyle.

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.

2 directors on the board

14.7y median 14.7y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Dormant 4Construction 2Finance 2Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04405362
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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