Company · Colchester Liquidation
Mead Building Contractors Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Russell George Kilikita 2010-2013 View profile
- Frank Carlos Montanaro 2010-2017 View profile
- Chirag Patel 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 09/12/2010
- Registered office
- Colchester
- Previous names
- Noble House Construction Limited (until 25/01/2017)
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.
- Frank Carlos Montanaro ceased 2017-05-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Mbch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03
Group
- Mead Building Contractors Limited
is controlled by Frank Carlos Montanaro
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-03 · source: Companies House PSC register
Ultimately controlled by Frank Carlos Montanaro.
33 other companies in this group
- Noble House Investments Limited
- Micagold Limited
- 07655177
- Noble House Homes Limited
- Noble House Capital Limited
- Noble House Properties Limited
- The Noble House Group Limited
- OC320368
- FCM Property Group Limited
- Bishop Wood Almshouses & Chapel Limited
- Reco Investments Limited
- Noble House (Middlesex Street) Limited
- Melody Lane NPP Limited
- The Mews (Charlton Place) LLP
- 5-9 City Garden ROW Limited
- Noble House Estates London Limited
- 10528561
- 08294963
- FCM Trading Limited
- 65-69 White Lion Street Limited
- Noble House Projects Limited
- 12X3 Aldgate LTD
- 79 ST Johns Street LLP
- OC430894
- 08989109
- Noble House Holdings Limited
- OC334848
- 12809396
- 12092500
- 11229070
- Nhpv (Greatorex) Limited
- Bishop Wood Management Company Limited
- OC384852
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.
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
- Lorraine Hawdon Director · appointed 2019
- Wayne Mead Director · appointed 2010
- Luke Mead Director · appointed 2018
Directors past 6 years
- Lorraine Hawdon Director · appointed 2019
- Wayne Mead Director · appointed 2010
- Luke Mead Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Lorraine Hawdon Director · appointed 2019
- Wayne Mead Director · appointed 2010
- Luke Mead Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07464890
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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