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Pentaco Construction Limited

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

Network

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

Who leads it

Previous officers 11

  1. Stephen Brock 2017-2023 Director View profile
  2. Gavin Edward Napper 2017-2023 Director View profile
  3. Adrian Mervyn Wilkinson 2015-2017 Director View profile
  4. Ciaran Creegan 2015-2025 Director View profile
  5. Steve Ronald Wheeler 2013-2015 Director View profile
  6. David John Sexton 2007-2015 Director View profile
  7. Mark William Gosling 2004-2007 Director View profile
  8. Adrian Philip Hubbard 2004-2025 Director View profile
  9. Natalie Creegan 2021-2022 Secretary View profile
  10. Elizabeth Varvel 2011-2020 Secretary View profile
  11. Christopher David Varvel 2004-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £16,329,569 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.

  • Development of Diss Leisure Centre Buyer: Suffolk Coastal District Council and Waveney District Council £256,288 2026-01-19 CPV 71540000 Source: Contracts Finder

    Pre-Construction Services Agreement. Vertical Property Services Limited is entering int o a Pre-Construction Services Agreement in relation to the development of Diss Leisure Centre with a view to progressing to construction works on the …

  • Pentaco -20 Rouen Road, New roof Buyer: Norfolk and Norwich University Hospitals NHS Foundation Trust £248,079 2025-11-25 CPV 45261200 Source: Contracts Finder

    New roof covering and associated insulation/ ancillaries at 20 Rouen Road, Norwich

  • Design and Construction of a new Police Station at Dovercourt Buyer: The Police, Fire and Crime Commissioner for Essex £3,962,459 2025-06-18 CPV 45211350 Source: Contracts Finder

    The design and construction of a new Police Station, together with external works, drainage and car parking at Dovercourt, Harwich, Essex. This was a 2-stage procurement. The key date and awarded date reflect the dates of the contracts a…

  • Lakenheath PS - New PS & Pre-School Buyer: SUFFOLK COUNTY COUNCIL £11,862,743 2025-05-27 CPV 45000000 Source: Contracts Finder

    new primary School and pre-school in Lakenheath to relocate the existing Lakenheath Primary School. new 420-place Primary School and 30-place Pre-School including access off new road from Station Road and associated development

About

Incorporated
05/08/2004

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. Pentaco Construction Limited is controlled by Eastern Prospective Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Eastern Prospective Holdings Limited is controlled by Ciaran Creegan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-03-11, ceased 2021-09-28 · source: Companies House PSC register

Ultimately controlled by Ciaran Creegan.

7 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.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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

3.6y median 2.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Construction 4

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
05198280
Status
Active
Type
Private Limited Company
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