Company · Beaconsfield
Nicholas King Construction LTD
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paul Andrew Wills 2024-2025 View profile
- Stephen John Ritson 2018-2021 View profile
- Kevin James Little 2018-2019 View profile
- David John Potter 2008-2012 View profile
- Paul Jeremy Lobatto 2006-2017 View profile
- Gary David Varley 2004-2004 View profile
- Richard William Rowsell 2004-2005 View profile
- Darren Paul Whatman 2024-2024 View profile
- Jonathan Anthony Grace 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 03/03/2004
- Registered office
- Beaconsfield
- Previous names
- N K Groundworks LTD (until 11/01/2023)
Jatrad Limited (until 07/02/2018)
Nicholas King Construction LTD (until 02/02/2017)
Regius Construction Limited (until 31/03/2011)
Sandisplatt ONE Limited (until 25/03/2011)
Ownership
Owned by (4) 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.
- Nicholas Geoffrey King
significant influence (firm) · notified 2017-02-01 - Bilsland, Nicholas, James, Philip
significant influence · notified 2018-02-01 - Stephen John Ritson ceased 2021-08-31
significant influence · notified 2018-02-01 - confirmed: also a director of this company - Kevin James Little ceased 2019-08-19
significant influence · notified 2018-02-01
Group
- Nicholas King Construction LTD
is controlled by Nicholas Geoffrey King
Evidence
active significant influence (firm) · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by Nicholas Geoffrey King.
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.
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
- Speller, Kelly, John Director · appointed 2006
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Nicholas Geoffrey King Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2006
- Keith Anthony Ireland Director · appointed 2023
Directors past 6 years
- Speller, Kelly, John Director · appointed 2006
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Nicholas Geoffrey King Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Speller, Kelly, John Director · appointed 2006
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Nicholas Geoffrey King Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2006
- Keith Anthony Ireland Director · appointed 2023
Left in the last 12 months
- Paul Andrew Wills Director · appointed 2024 · 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.
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
- 05061819
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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