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Company

Heydon & Carr Limited

Heydon & Carr Limited is an active UK company (number 06217178), incorporated 2007, with 6 current directors including Craig Anthony Wheeler and Steven David Dalby. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heydon & Carr Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £18,500,000 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.

  • BBC Music Studios, East Bank. Fit Out Works Buyer: BBC (British Broadcasting Corporation) £18,500,000 2026-08-11 Source: Find a Tender

    The BBC prepares to welcome a new purpose-built home on the former Olympic site in Stratford, East London. The new site, delivered in association with the London Legacy Development Corporation (LLDC) is designed to house and facilitate the …

About

Incorporated
18/04/2007

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.

  • Heydon & Carr Holdings Limited
    50-75% shares, 50-75% voting · notified 2023-11-03
  • H&C Construction Group Limited ceased 2023-11-03
    75-100% shares, 75-100% voting · notified 2018-02-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Heydon & Carr Limited is controlled by Heydon & Carr Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-11-03 · source: Companies House PSC register

Ultimately controlled by Heydon & Carr Holdings Limited.

1 other company 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.

Financials

Net assets
£2,837,083
Total assets
£2,837,568
Cash
£2,012,474
Employees
7
Turnover
£23,471,052
Profit/loss
£1,757,681

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

11.3y median 7.3y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Finance 11Construction 7Property 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

  • 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
06217178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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