Company · London
South East Modular LTD
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
-
PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework
This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…
Framework
About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 07/10/2025
- Registered office
- London
- Previous names
- BM Modular Limited (until 16/03/2026)
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.
- Grahame David Chilton
50-75% shares, 50-75% voting · notified 2026-04-21 - Lucas John Patrick Shone ceased 2026-04-21
25-50% shares, 25-50% voting · notified 2025-10-07 - Tristan Mcdonald ceased 2026-04-21
25-50% shares, 25-50% voting · notified 2025-10-07
Group
- South East Modular LTD
is controlled by Grahame David Chilton
Evidence
active 50-75% shares, 50-75% voting · notified 2026-04-21 · source: Companies House PSC register
Ultimately controlled by Grahame David Chilton.
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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.
3 directors on the board
- Lucas John Patrick Shone Director · appointed 2025
- Tristan Mcdonald Director · appointed 2025
- Alexander Stewart Mcintyre Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Lucas John Patrick Shone Director · appointed 2025
- Tristan Mcdonald Director · appointed 2025
- Alexander Stewart Mcintyre Director · appointed 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
- 16770156
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 07/07/2027
- 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