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Company · Sheffield

Kestral Construction Products Limited

Agents involved in the sale of timber and building materials

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

Network

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

Who leads it

Previous officers 7

  1. Philip William Arthur Johns 2023-2023 Director View profile
  2. David Ian Hope 2023-2025 Director View profile
  3. Andrew John Aubrey Miers 2015-2022 Director View profile
  4. Timothy James Nicholson 2015-2025 Director View profile
  5. Philip Marsh 2004-2023 Director View profile
  6. Timothy James Nicholson 2015-2025 Secretary View profile
  7. Susan Taylor 2004-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of timber and building materials
Incorporated
09/06/2004
Registered office
Sheffield

Ownership

Owned by (1) 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. Kestral Construction Products Limited is controlled by Miers Construction Products Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Miers Construction Products Limited is controlled by Andrew John Aubrey Miers
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-22 · source: Companies House PSC register

Ultimately controlled by Andrew John Aubrey Miers.

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Retail and trade 4Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05149946
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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