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Company · Bodiam, Robertsbridge

Udiam Construction LTD

Buying and selling of own real estate

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

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

Who leads it

Previous officers 7

  1. Gerry Devenish 2018-2024 Director View profile
  2. Brendan John Lewis 2013-2025 Director View profile
  3. Jonathan Beattie 2008-2011 Director View profile
  4. Ian James Holding 2007-2024 Director View profile
  5. Dean Anthony Bowie 2007-2008 Director View profile
  6. Lloyd Symons 2007-2013 Director View profile
  7. William Robert Beattie 2007-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
29/11/2007
Registered office
Bodiam, Robertsbridge

Ownership

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

Group

  1. Udiam Construction LTD is controlled by Andrew Marcus Holding
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-08-30 · source: Companies House PSC register

Ultimately controlled by Andrew Marcus Holding.

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
£88,284
Total assets
£89,254
Cash
£37,180
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

9.2y median 7.8y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 2Manufacturing 1Transport 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.

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
06441374
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data