Udiam Construction LTD
Company 06441374 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark William Pons Director · appointed 2025
- Kenneth Lynes Director · appointed 2018
- Andrew Marcus Holding Director · appointed 2007
Directors past 6 years
- Kenneth Lynes Director · appointed 2018
- Andrew Marcus Holding Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Kenneth Lynes Director · appointed 2018
- Andrew Marcus Holding Director · appointed 2007
Portfolio (1)
- Mark William Pons Director · appointed 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rapid Ramp LTD 1 shared director
- North Marley Holdings LTD 1 shared director
- Volante Holdings LTD 1 shared director
- Riverside Transport Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06441374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2007 |
| Address | SOUTHPOINT, COMPASS PARK, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5BS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (6) 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.
- Andrew Marcus Holding
25-50% shares, 25-50% voting · notified 2024-08-30 - Kenneth Lynes
25-50% shares, 25-50% voting · notified 2024-08-30 - Mark William Pons
25-50% shares, 25-50% voting · notified 2025-05-31 - Ian James Holding ceased 2024-08-30
25-50% shares, 25-50% voting · notified 2018-09-20 - Gerry Devenish ceased 2024-08-30
25-50% shares, 25-50% voting · notified 2018-09-20 - Brendan John Lewis ceased 2025-05-31
25-50% shares, 25-50% voting · notified 2024-08-30 - confirmed: also a director of this company
Officers (10)
- Mark William Pons Director · appointed 2025
- Kenneth Lynes Director · appointed 2018
- Andrew Marcus Holding Director · appointed 2007
Show 7 former officers
- Gerry Devenish Director · appointed 2018 · resigned 2024
- Brendan John Lewis Director · appointed 2013 · resigned 2025
- Jonathan Beattie Director · appointed 2008 · resigned 2011
- Ian James Holding Director · appointed 2007 · resigned 2024
- Beattie, William Robert, Mr Secretary · appointed 2007 · resigned 2018
- Dean Anthony Bowie Director · appointed 2007 · resigned 2008
- Lloyd Symons Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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