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Governance Register
Private limited company · No. 07324546 · Woodford GreeniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Deanway Construction Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Deanway Construction Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Joanna Louise CarterDirector2019
7 yrs
Dean CarterDirector2010
16 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 19 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £400m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 082849-2026. Awarded 25 Aug 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    NHS Shared Business Services Limited
    Value
    £400,000,000
    Awarded
    25 Aug 2026
    What

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or together as members of any consortia) along with any other public or private sector bodies which NHS SBS authorises to use the resulting Framework. Our Approved Organisation list can be found on: https://www.sbs.nhs.uk/services/framework-agreements-categories/ NHS SBS intends to put in place a Framework for Hard Facilities Management 3. This includes the following Lots: • Lot 1.1: Building Management Systems (BMS) • Lot 1.2: Computer Assisted Facilities Management (CAFM) and Integrated Workplace Management Systems (IWMS) • Lot 2.1: MTC Building and Painting and Decorating • Lot 2.2: MTC Mechanical and / or Electrical • Lot 2.3: ALL MTC Lots • Lot 2.4: Flooring Services • Lot 2.5: Roofing and Guttering Services • Lot 2.6: Auto Door Maintenance and Roller Shutter Gates • Lot 3.1: Plumbing and Drainage Services • Lot 3.2: Medical Gas Pipeline Systems • Lot 3.3: Steam Plant • Lot 3.4: Oil and Gas Boilers • Lot 3.5: Air Handling Units, Filters, Ventilati

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Dean CarterDirector23 July 2010
1 other current board
Joanna Louise CarterDirector1 April 2019
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Jacqueline EllisDirector23 July 20101 October 2019
Jacqueline EllisCompany secretary23 July 20101 October 2019

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.9y
median 11.9y
Longest tenure
16.2y
since 2010
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Deanway Construction Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m£2.5m2025202420232022202120202019201820172016£1.74m£2.02m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2025FRS102Not reportedNot reported£1.74m£1.81m£2.02m0.04
31 July 2024FRS102Not reportedNot reported£1.37m£1.47m£1.47m4
31 July 2023FRS102Not reportedNot reported£1.11m£1.12m£1.05m3
31 July 2022FRS102Not reportedNot reported£1.01m£1.02m£1.20m3
31 July 2021FRS102Not reportedNot reported£706.42k£735.00k£698.20k3
31 July 2020FRS102Not reportedNot reported£610.68k£639.99k£700.35k2
31 July 2019FRS102Not reportedNot reported£238.64k£249.32k£140.90kNot reported
31 July 2018FRS102Not reportedNot reported£300.14k£305.60k£203.99kNot reported
31 July 2017FRS102Not reportedNot reported£205.92k£214.21k£50.85kNot reported
31 July 2016UK GAAP (pre-2015)Not reportedNot reported£199.86k£199.86k£10.05kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
19 July 2026
Next confirmation statement due
2 August 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
07324546
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
23 July 2010
Registered office
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA
Nature of business (SIC)
  • 43999 Other specialised construction activities n.e.c.
Previous name
  • Deanway Builders LimitedUntil 7 February 2022
Latest accounts
31 July 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
19 July 2026
Next confirmation statement due
2 August 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

75iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 75 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 74 other companies. 75 of the 75 are active.Show all 74 →

Same sector and place

115iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

115 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the IG8 postcode district.

Showing 6 of 115Show all 115 →

Recent news and events

From the public record

  • 19 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mrs Joanna Louise CarterPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 August 2020Current
Mr Dean CarterPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Has significant influence or control
18 July 2016Current
Mrs Jacqueline EllisPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Has significant influence or control
18 July 201630 September 2019

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.