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Company

Meldrum Construction Services Group Limited

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

Network

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

Who leads it

Previous officers 6

  1. Ayden Booth 2023-2025 Director View profile
  2. Simon Peter Bissell 2022-2024 Director View profile
  3. Kirstie Pearce 2020-2021 Director View profile
  4. John Peter Davies 2020-2023 Director View profile
  5. Richard John Dent Lowery 2025-2026 Secretary View profile
  6. Simon Bissell 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £512,553,324 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.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…

    Framework
  • Houghton Depot Buyer: Sunderland City Council £10,053,324 2026-08-07 Source: Find a Tender

    Proposed development to comprise of office, welfare and workshop areas, fleet vehicle garages, a gritter vehicle shed and salt barn (8000 tonne capacity) building, external hardstanding areas for additional fleet parking, skip storage and a…

  • GB-Newcastle Upon Tyne: T25-0013 Fire Door Installation and Repair Services Buyer: Northumbria University at Newcastle £2,500,000 2026-03-09 CPV 45343000 Source: Contracts Finder

    The University has a requirement for a BM Trada Accredited organisation to carry out repairs and replacement of fire doors across both Newcastle and Coach Lane Campus. This will be run over a 4-year programme. Year 1 will include 3 Universi…

  • New Build Development Framework Buyer: PROSPER £500,000,000 2025-07-22 CPV 45000000 Source: Contracts Finder

    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…

About

Incorporated
28/11/2018

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.

Group

  1. Meldrum Construction Services Group Limited is controlled by David Martin Meldrum
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28, ceased 2024-09-30 · source: Companies House PSC register

Ultimately controlled by David Martin Meldrum.

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

4.6y median 3.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Ayden Booth Director · appointed 2023 · resigned 2025

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 11Other services 2Professional services 2Arts and leisure 1Finance 1Manufacturing 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.

Sources

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

Record details
Company number
11701447
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