BDW Construction Limited
Company NI068780 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Garth Andrew White Director · appointed 2023
- Harley Matt Brennan Director · appointed 2023
- Karleton Roy Gray Director · appointed 2023
- Graham David Spencer Director · appointed 2008
6.6y median 3y
average tenure
17.7y
longest tenure
Directors past 6 years
- Graham David Spencer Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Garth Andrew White Director · appointed 2023
- Harley Matt Brennan Director · appointed 2023
- Karleton Roy Gray Director · appointed 2023
- Graham David Spencer Director · appointed 2008
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 3Finance 3Professional services 2Business services 1Manufacturing 1Property 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Global Design Concepts (UK) Limited 1 shared director
- Meon Group Limited 1 shared director
- Fairman Holdings LTD 1 shared director
- Meon (Ireland) Limited 1 shared director
- Rodo Group LTD 1 shared director
- Campsey Construction LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI068780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2008 |
| Address | 102 BURREN ROAD, WARRENPOINT, NEWRY, BT34 3XT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) 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.
- Graham David Spencer
25-50% shares, appoints directors · notified 2024-03-18 - confirmed: also a director of this company - Karleton Roy Gray
25-50% shares, appoints directors · notified 2024-03-18 - Julian Coldrick ceased 2020-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Julian Coldrick ceased 2024-03-18
25-50% shares · notified 2022-01-22 - Possible match - 165 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 165 people share this name on the public record. Not shown as confirmed ownership.
Officers (11)
- Garth Andrew White Director · appointed 2023
- Harley Matt Brennan Director · appointed 2023
- Karleton Roy Gray Director · appointed 2023
- Graham David Spencer Director · appointed 2008
Show 7 former officers
- Stephen Donald Taylor Director · appointed 2022 · resigned 2023
- Neil Malcolm Cooper Director · appointed 2014 · resigned 2016
- Angus John Patton Director · appointed 2014 · resigned 2016
- Coldrick, Julian, Mr. Director · appointed 2013 · resigned 2019
- Caleb Taylor Director · appointed 2013 · resigned 2022
- Rhoda Evelyn Hamilton Secretary · appointed 2008 · resigned 2008
- Hamilton, Arthur Peter, Mr. Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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