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Company

Andrew Shepherd Construction Limited

Andrew Shepherd Construction Limited is an active UK company (number SC099911), incorporated 1986, with 2 current directors, Darren Hugh Leith and Paul John Harding. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Ian Shepherd 2014-2024 Director View profile
  2. Stuart Glenday Taylor 1994-2014 Director View profile
  3. Kevin Mark Shepherd 2002 Director View profile
  4. Brian Dorward Kelly 1991 Director View profile
  5. Ray Duncan Shepherd 1999 Director View profile
  6. Lesley Anne Shepherd 2011-2019 Secretary View profile
  7. David Edward Shepherd 2005-2019 Secretary View profile
  8. Gordon Watt Gunn Murray 1993-2005 Secretary View profile
  9. David Laird Shepherd 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1986

Ownership

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.

  • Paul John Harding
    significant influence · notified 2019-01-18 - confirmed: also a director of this company
  • Darren Hugh Leith
    significant influence · notified 2024-04-01
  • David Edward Shepherd ceased 2019-01-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Shepherd ceased 2024-04-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Andrew Shepherd Construction Limited is controlled by Paul John Harding
    Evidence
    active significant influence · notified 2019-01-18 · source: Companies House PSC register

Ultimately controlled by Paul John Harding.

1 other company 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.

2 directors on the board

7y median 7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 2

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
SC099911
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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