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Company

Luddon Construction Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Wilson Colquhoun 2016-2019 Director View profile
  2. Henry Dick Robinson 2005-2016 Director View profile
  3. Stephen Langan 2005-2020 Director View profile
  4. Stephen Lafferty 2003-2023 Director View profile
  5. George Hutton Hinshelwood 2001-2013 Director View profile
  6. Ian Harvey Blainey 2001-2016 Director View profile
  7. Alberto Anthony Di Folco 2001-2009 Director View profile
  8. Jan Marshall Clark 1998-2004 Director View profile
  9. William Mclean Patrick 1991 Director View profile
  10. Charles Michael Frize 2019 Director View profile
  11. Andrew Shanahan 2008 Director View profile
  12. Adriano Cocozza 2005 Director View profile
  13. Daniel Kelly 2001 Director View profile
  14. John Marshall Dougall 2006 Director View profile
  15. Alexandra Jay Dougall 2004 Director View profile
  16. Ronald Alan Clark 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £384,000 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
  • HE2395_Wiltshire Council Specialist Highway Works Framework Buyer: Wiltshire Council £384,000 2026-09-11 Source: Find a Tender

    Wiltshire Council are renewing the Highways works framework. The framework allows access to multiple suppliers capable of carrying out specialist highway works who can be called upon to provide these works on an ‘as instructed’ basis to sup…

    Framework
  • Emergency Callout and Minor Works Buyer: Mining Remediation Authority Value not published Date not published Source: Find a Tender

    Site Clearance Works - Emergency Callout and Minor Works

  • Modern Apprenticeship Services - Learning Provider and Employer 2026-2027 Buyer: Skills Development Scotland Co. Limited Value not published Date not published CPV 80000000 Source: Find a Tender

    Modern Apprenticeships (MA) Services for starts for year 2026-2027. (from date of award to 31 March 2027. The current estimated value of this tender for start volumes is up to 500,000 GBP, for both lots. The total value of the contract is…

About

Incorporated
17/06/1975

Ownership

Owned by (1) 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. Luddon Construction Limited is controlled by Dougall Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register
  2. Dougall Holdings Limited is controlled by Thomas Barclay Dougall
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-05-22 · source: Companies House PSC register

Ultimately controlled by Thomas Barclay Dougall.

10 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.

6 directors on the board

10.5y median 9.9y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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 4Professional services 4Agriculture 1Arts and leisure 1Hospitality 1Manufacturing 1Other services 1Property 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.

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
SC057943
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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