Company
Patrick Construction (Holdings) Limited
Patrick Construction (Holdings) Limited is an active UK company (number 11449337), incorporated 2018, with 4 current directors including Graeme Charles Bird and Beverley Jayne Rockett. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Simon James Taylor 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/2018
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.
- Jason Mark Mcgarvey
50-75% shares, 50-75% voting · notified 2018-07-05 - Simon Peter Bateman
25-50% shares, 25-50% voting · notified 2018-08-02
Group
- Patrick Construction (Holdings) Limited
is controlled by Jason Mark Mcgarvey
Evidence
active 50-75% shares, 50-75% voting · notified 2018-07-05 · source: Companies House PSC register
Ultimately controlled by Jason Mark Mcgarvey.
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
- £2,655,440
- Total assets
- £3,451,367
- Cash
- £9,089,573
- Employees
- 0.27
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,527,493
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,655,440 |
| 2024-12-31 | Not reported | £23,535 |
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.
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.
4 directors on the board
- Graeme Charles Bird Director · appointed 2018
- Beverley Jayne Rockett Director · appointed 2018
- Jason Mark Mcgarvey Director · appointed 2018
- Simon Peter Bateman Director · appointed 2018
Directors past 6 years
- Graeme Charles Bird Director · appointed 2018
- Beverley Jayne Rockett Director · appointed 2018
- Jason Mark Mcgarvey Director · appointed 2018
- Simon Peter Bateman Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Graeme Charles Bird Director · appointed 2018
- Beverley Jayne Rockett Director · appointed 2018
- Jason Mark Mcgarvey Director · appointed 2018
- Simon Peter Bateman 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
- 11449337
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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