Company · Canterbury
Brett Construction Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- T&H Directors Limited 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 05/03/2007
- Registered office
- Canterbury
- Previous names
- Provian Construction Limited (until 09/07/2007)
Stillness 876 Limited (until 06/06/2007)
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.
- Robert Brett & Sons Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Brett Construction Limited
is controlled by Robert Brett & Sons Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Robert Brett & Sons Limited
is controlled by Timothy William Brett
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-11-11 · source: Companies House PSC register
Ultimately controlled by Timothy William Brett.
38 other companies in this group
- Havering Aggregates Limited
- The Alresford Sand and Ballast Company Limited
- Brett Developments Limited
- 00533235
- 00644744
- Brett Milton Limited
- Brett Trading Limited
- Robert Brett & Sons Limited
- 00232844
- Brett Concrete Limited
- Brett Fairlop Limited
- 10397139
- Hithermoor Soil Treatments Limited
- Brett Marine Aggregates Limited
- Shepperton Aggregates Limited
- Provian Construction Limited
- Britannia Crewing Services Limited
- 00739432
- Brett Aggregates Limited
- Brett Paving Limited
- 00493368
- Brett Landscaping Limited
- Britannia Aggregates Limited
- Brett Nova UK Limited
- 02304599
- Atlas Stone Products Limited
- West London Aggregates Limited
- Brett Pension Trustee Limited
- Bowzell Limited
- 00586375
- 00898061
- Volker Dredging Limited
- Brett Group Properties Limited
- Bowzell Plant Limited
- Wilding & Smith Holdings Limited
- 02166662
- 00651144
- The Alresford Sand and Ballast Company (Waste) Limited
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
- John Gilbert Director · appointed 2010
- Nicholas James Tarn Director · appointed 2023
Directors past 6 years
- John Gilbert Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- John Gilbert Director · appointed 2010
- Nicholas James Tarn Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06136057
- 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.
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