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Company

Northvale Construction LTD

Northvale Construction LTD is an active UK company (number 06675365), incorporated 2008, with 4 current directors including Kevin Thomas Marshall and Bogdan-Constantin Doroftei. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Northvale Construction LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Chetan Hirji Varsani 2018-2019 Director View profile
  2. David Brett 2016-2019 Director View profile
  3. Dale Bottomley 2008-2008 Director View profile
  4. Duport Director Limited 2008-2008 Corporate-director View profile
  5. GHP Registrars LTD 2008-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £7,850,000 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.

  • Airspace Extension Scheme Works Buyer: Sutton Housing Society Ltd £7,850,000 2025-09-25 CPV 45262800 Source: Contracts Finder

    Sutton Housing Society has secured full planning permission for the erection of a fourth storey extension to the front accommodation block (fronting Brighton Road) at the above and the erection of a third and fourth floor to the rear block,…

About

Incorporated
18/08/2008

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. Northvale Construction LTD is controlled by Stephen William Morrow
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-25 · source: Companies House PSC register

Ultimately controlled by Stephen William Morrow.

5 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
£548,359
Total assets
£807,246
Cash
£664,904
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£548,359
2026-03-31Not reported£548,359
2025-03-31Not reported£355,950

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

4 directors on the board

8.8y median 8.5y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 4Construction 2Tech and media 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
06675365
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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