Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Kibble Construction Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 32

  1. William Anthony Mcfadyen 2021-2022 Director View profile
  2. William Anthony Mcfadyen 2021-2021 Director View profile
  3. Edith Fiona Dow Forrest 2019-2021 Director View profile
  4. Audrey Baird 2018-2022 Director View profile
  5. Russell Harald Chambers 2018-2020 Director View profile
  6. James Robert Crawford 2017-2021 Director View profile
  7. Ronald Mcginlay 2017-2020 Director View profile
  8. Sinclair Hamilton Soutar 2017-2025 Director View profile
  9. Brendan Patrick Harris 2017-2026 Director View profile
  10. Paul Dominic Chong 2016-2018 Director View profile
  11. James Glen Gillespie 2015-2026 Director View profile
  12. Neil Govan 2015-2018 Director View profile
  13. James Aitken Carle 2015-2018 Director View profile
  14. Eileen Jean Cummings 2014-2018 Director View profile
  15. Graham Connelly 2013-2023 Director View profile
  16. James Dickie Cochrane 2010-2010 Director View profile
  17. John Gerard Harte 2010-2014 Director View profile
  18. James Andrew Paterson 2010-2010 Director View profile
  19. Iain Marshall Robertson 2010-2010 Director View profile
  20. John Mcintosh 2010-2020 Director View profile
  21. Dr Joan Mary Mackenzie 2010-2010 Director View profile
  22. David Hannah 2010-2014 Director View profile
  23. Graham Mcneil Bell 2010-2017 Director View profile
  24. Tony Clarke 2010-2016 Director View profile
  25. Elizabeth Pennington Clark 2010-2016 Director View profile
  26. Walter Lindsay Johnston 2010-2010 Director View profile
  27. David Baird 2010-2016 Director View profile
  28. Mary Beckett Goudie 2010-2012 Director View profile
  29. David Hamilton Nairn 2010-2026 Director View profile
  30. James John Jack 2010-2011 Director View profile
  31. Gavin Norman Walker 2010-2010 Director View profile
  32. Brian Reid LTD. 2010-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
03/02/2010

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. Kibble Construction Limited is controlled by Kibbleworks
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kibbleworks.

3 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 for researchers

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.

11 directors on the board

6.4y median 5.2y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

Also govern a charity

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.

Business services 22Education 13Construction 11Professional services 4Health and social care 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.

Sources

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

Record details
Company number
SC372199
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