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Company

R1 Construction Limited

R1 Construction Limited is an active UK company (number 09288486), incorporated 2014, with 2 current directors, Andrew David Evans and Ben Mark Charles Daniel Tomkinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is R1 Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alexander Lee Swancott 2024-2024 Director View profile
  2. David Paul Sambrook 2016-2018 Director View profile
  3. Richard Donald Foster Pierce 2015-2016 Director View profile
  4. David Gareth Evans 2014-2015 Director View profile
  5. Stephen James Gilsenan 2014-2014 Director View profile
  6. David Sambrook 2016-2018 Secretary View profile
  7. Harvinder Singh Azad 2015-2019 Secretary View profile
  8. David Frederick Jones 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £2,091,090 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.

  • Constructing West Midlands 3 - Construction Framework Buyer: ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED Value not published 2026-09-11 Source: Find a Tender

    CWM3 is a publicly owned and managed framework, intended to deliver general construction and building services work. The main areas of activity will comprise of individual construction projects or programmes, including new build, extensions…

    Framework
  • ID546 - Gresty Road - Development 10x Units - AWARD Buyer: Aspire Housing £2,091,090 2025-12-03 CPV 45211000 Source: Contracts Finder

    Design and construction of 8Nr 3B4P semi-detached houses, 1Nr 3B6P detached house and 1Nr 2B3P bungalow, including associated site works and services.

About

Incorporated
30/10/2014

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. R1 Construction Limited is controlled by R1 Construction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-01-06 · source: Companies House PSC register
  2. R1 Construction Group Limited is controlled by Andrew David Evans
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-05-13 · source: Companies House PSC register

Ultimately controlled by Andrew David Evans.

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.

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.

2 directors on the board

11.7y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 7Dormant 2Finance 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.

Sources

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

Record details
Company number
09288486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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