Company
Ermine Construction Services Limited
Ermine Construction Services Limited is an active UK company (number 09534978), incorporated 2015, with 3 current directors including Christopher Leonard Luxford and Philip David Burrows. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Mark Christopher Peasey 2022-2022 View profile
- Mark Christopher Peasey 2022-2025 View profile
- Darren Peters 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £501,600,000 totalFrom 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.
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New Build Development Framework
The Authority seeks to establish a multi-supplier Framework to provide New Build Development works for its Members, Registered Social Landlords, Local Authorities and other Public Sector Contracting Bodies. The Framework is to cover Con…
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Chamberlain Way Principal Contractor
The project comprises the construction of a new build two-storey children's care home located at 17-19 Chamberlain Way, Surbiton, Surrey, KT6 6JH.
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PCSA Contract - Milton Road and Victoria Street Redevelopment Projects
Essex Procurement Partnership is procuring, on behalf of Tendring District Council, with the resulting contract between the Council and the successful Bidder, to deliver two construction redevelopment projects in Dovercourt (Harwich), Essex…
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Chamberlain Way Principal Contractor
The project comprises the construction of a new build two-storey children’s care home located at 17-19 Chamberlain Way, Surbiton, Surrey, KT6 6JH.
About
- Incorporated
- 10/04/2015
Ownership
Owned by (3) 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.
- Darren Peters ceased 2023-03-20
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Fiona Peters ceased 2023-03-20
25-50% shares · notified 2016-04-06 - Ermine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21
Group
- Ermine Construction Services Limited
is controlled by Darren Peters
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2023-03-20 · source: Companies House PSC register
Ultimately controlled by Darren Peters.
11 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.
Financials
- Net assets
- £417,441
- Total assets
- £509,417
- Cash
- £471,377
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £417,441 |
| 2025-12-31 | Not reported | £417,441 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £4,530 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £4,530 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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
- Fiona Peters Director · appointed 2015
- Philip David Burrows Director · appointed 2025
- Christopher Leonard Luxford Director · appointed 2025
Directors past 6 years
- Fiona Peters Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Christopher Leonard Luxford Director · appointed 2025
Portfolio (2)
- Fiona Peters Director · appointed 2015
- Philip David Burrows Director · appointed 2025
Left in the last 12 months
- Darren Peters Director · appointed 2015 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09534978
- 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