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Company · Norwich

P&D Specialist Services Limited

Construction of other civil engineering projects n.e.c.

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

Network

The large node is P&D Specialist Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Neil Scott Paton 2025-2026 Director View profile
  2. Paul Christopher Wilson 2024-2025 Director View profile
  3. David William Musgrave 2008-2025 Director View profile
  4. Patrick John Musgrave 2007-2025 Director View profile
  5. Mitchells 2007-2011 Corporate-secretary 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
28/11/2007
Registered office
Norwich

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. P&D Specialist Services Limited is controlled by Torquay Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-12 · source: Companies House PSC register
  2. Torquay Holdings Limited is controlled by Torquay Acquisition CO LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 · source: Companies House PSC register
  3. Torquay Acquisition CO LTD is controlled by Theodore Benedict Deinard
    Evidence
    active 25-50% shares · notified 2023-02-27 · source: Companies House PSC register

Ultimately controlled by Theodore Benedict Deinard.

4 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.

Financials

Net assets
£961,749
Total assets
£1,112,739
Cash
£115,340
Employees
30
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

0.7y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 5Finance 2Manufacturing 2Retail and trade 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.

Sources

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

Record details
Company number
06439181
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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