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Companies/01520021

Borras Construction Ltd.

Construction of commercial buildings · St. Albans

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 5022394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
JH
James Patrick HarrisonCurrent director
Appointed 2026-01-01
MM
Matt MclarenCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+4 others
KB
Kane BlatchfordCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+3 others
AW
Adrian WakeCurrent director
Appointed 2019-07-05 · 7 yrs · Quantity Surveyor
+1 other
RB
Robert BroadfieldCurrent director
Appointed 2017-08-03 · 9 yrs · Surveyor
+3 others
ML
Mark LennardCurrent director
Appointed 2007-07-01 · 19 yrs · Purchasing Manager
+1 other
RB
Raymond BorrasCurrent director
Appointed 1991-06-12 · 35 yrs · Builder
+9 others
CB
Carol BorrasCurrent secretaryCurrent director
Appointed 1991-06-12 · 35 yrs
+6 others
Show 10 historical appointments
MS
Mark SummersResigned director
Resigned 2024-03-28 · 1 yr · Director
TH
Tony HardingResigned director
Resigned 2020-03-11 · Chartered Builder
PP
Paul PickeringResigned director
Resigned 2010-06-01 · 9 yrs · Surveyor
MH
Michael HowlettResigned director
Resigned 2008-12-01 · 14 yrs · Chartered Builder
RW
Roger WoolfendenResigned director
Resigned 2002-06-01 · 8 yrs · Contracts Manager
AB
Adam BowdenResigned director
Resigned 2001-05-01 · 12 yrs · Surveyor
CS
Charles StreetingResigned director
Resigned 1999-04-01 · 12 yrs · Estimator
CW
Christopher WrightResigned director
Resigned 1996-04-01 · 14 yrs · Surveyor
BM
Barrie MayneResigned director
Resigned 1991-06-12 · 9 yrs · Estimator
PS
Paul SnellingResigned director
Resigned 1991-06-12 · 3 yrs · Surveyor

Board profile

People with appointments
8
Directors assessed
8
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active