Company

Asra Construction Services Limited

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

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Who leads it

Previous officers 20

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Jessica Friend 2025-2026 Director View profile
Adil Rashid 2023-2023 Director View profile
Ian Watts 2019-2023 Director View profile
Christopher Albert Cheshire 2017-2021 Director View profile
Christopher Thomas Whelan 2017-2023 Director View profile
Simon James Hatchman 2017-2025 Director View profile
David Christopher Edwards 2017-2020 Director View profile
David Edgar Hunter 2017-2020 Director View profile
Marion Joyce Hall 2017-2019 Director View profile
Patrick Taylor 2016-2017 Director View profile
Matthew Cooney 2010-2017 Director View profile
Taylor, Kent, Mr. 2009-2010 Director View profile
William Edward Cornall 2009-2016 Director View profile
Richard Hood 2025-2026 Secretary View profile
Lucie Westbury 2024-2025 Secretary View profile
Jacqui Gregory 2022-2024 Secretary View profile
John Stemp 2020-2022 Secretary View profile
Matt Cooney 2016-2017 Secretary View profile
Martin Lewis 2011-2016 Secretary View profile
Sophy Haskey Macmillan 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 12/10/2009

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.

Matthew Cooney ceased 2017-07-27
75-100% shares · notified 2016-04-06
Paragon Asra Housing Limited ceased 2019-09-30
75-100% shares · notified 2017-04-13

Group

Asra Construction Services Limited is controlled by Matthew Cooney
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-07-27 · source: Companies House PSC register

Ultimately controlled by Matthew Cooney.

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.

Contracts awarded

2 contracts · £29,250,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Unknown supplier · £29,250,000 (2 contracts)

Most recent

Provision of demolition and development at St Catherine’s, Beales Lane, Weybridge Supplier: Unknown£6,750,000Date not published
Provision for the Re-development of Thamesview House Supplier: Unknown£22,500,000Date not published

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

Timothy John Hill Director · appointed 2022
Charles Richard Ellis Director · appointed 2023
Suzannah Caroline Taylor Director · appointed 2023
Andrew Mark Carrington Director · appointed 2020

4.2y median 3.9y

average tenure

5.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Timothy John Hill Director · appointed 2022
Charles Richard Ellis Director · appointed 2023
Suzannah Caroline Taylor Director · appointed 2023
Andrew Mark Carrington Director · appointed 2020

Also govern a charity

Andrew Mark Carrington The Parochial Church Council of the Ecclesiastical Parish of Claygate

Left in the last 12 months

Simon James Hatchman Director · appointed 2017 · resigned 2025
Jessica Friend Director · appointed 2025 · resigned 2026

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.

Construction 5Professional services 3Property 2

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details

Company number: 07038264
Status: Active
Type: Private Limited Company
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

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.

Related organisations

Paragon Development and Construction Services Limited 4 shared directors
Franklands Park Limited 2 shared directors

Connected through a shared director

WHG Trading Company Limited 1 shared director
Anthem Homes Limited 1 shared director
Jotim Limited 1 shared director
Telegraph Hill Consulting Limited 1 shared director

Deterministic, from public records.

Shared officers are formal board links, not proof the organisations work together.