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Company · Cheltenham

Moduleco Limited

Other specialised construction activities n.e.c.

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

Network

The large node is Moduleco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Sean Martin Bailey 2013-2019 Director View profile
  2. Peter Robin Joy 2013-2019 Director View profile
  3. Richard William Fisher Norton 2013-2013 Director View profile
  4. Bayshill Secretaries Limited 2013-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £2,600,000,000 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.

  • Modular Buildings 3 Buyer: N H S Shared Business Services £2,600,000,000 2025-08-26 CPV 44211100 Source: Contracts Finder

    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 tog…

  • Modular Building and Modern Methods of Construction Buyer: Yorkshire Purchasing Organisation Value not published Date not published Source: Find a Tender

    Purchase or Hire of Modular Buildings of 2D or 3D construction and related works and services.

    Framework

About

What it does
Other specialised construction activities n.e.c.
Incorporated
21/06/2013
Registered office
Cheltenham
Previous names
Omco Healthcare Limited (until 22/10/2013)
Charco 67 Limited (until 29/08/2013)

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. Moduleco Limited is controlled by BRG Technologies Limited
    Evidence
    active 75-100% shares · notified 2024-03-28 · source: Companies House PSC register
  2. BRG Technologies Limited is controlled by Peter Robin Joy
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-23 · source: Companies House PSC register

Ultimately controlled by Peter Robin Joy.

13 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.

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.

7 directors on the board

7.6y median 7.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Professional services 10Tech and media 10Arts and leisure 1Finance 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
08580445
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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