Who owns T & B (CONTRACTORS) HOLDINGS LIMITED?

In the current sources, T & B (CONTRACTORS) HOLDINGS LIMITED is connected to Al-Rawahy Holdings Llc, Mr Rae Borras, Mrs Carol Ann Borras, T&B (CONTRACTORS) GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T & B (CONTRACTORS) HOLDINGS LIMITED's risk level?

WhiteIntel flags T & B (CONTRACTORS) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T & B (CONTRACTORS) HOLDINGS LIMITED appear across sources?

T & B (CONTRACTORS) HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

T & B (CONTRACTORS) HOLDINGS LIMITED

Name: T & B (CONTRACTORS) HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T & B (CONTRACTORS) HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 2
Officers: 6
Beneficial owners: 4
Same address: 2
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-12-02
Legal form: ltd
Activity: 64203
Registered office: Riverside House 1 Place Farm, Wheathampstead, St. Albans, AL4 8SB

Low

Risk

T & B (CONTRACTORS) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-12-02 (active).

/03

Ownership & control

Owners / controllers

T & B (CONTRACTORS) HOLDINGS LIMITED
- Al-Rawahy Holdings Llc· beneficial owner37.5%· via ch_psc
- Mr Rae Borras· beneficial owner37.5%· via ch_psc
- Mrs Carol Ann Borras· beneficial owner37.5%· via ch_psc
- T&B (CONTRACTORS) GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

T & B (CONTRACTORS) HOLDINGS LIMITED
- T & B (CONTRACTORS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
16 Dec 2026Companies House
Confirmation statement due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2025Companies House
Latest accounts made up
02 Dec 2013Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08799004
Status: active
Type: ltd
Incorporated: 2013-12-02
Registered office: Riverside House 1 Place Farm, Wheathampstead, St. Albans, AL4 8SB
SIC: 64203

Officers · 4 active

BLACKHURST, Alexander John
director · British · appt 2026-07-29
BORRAS, Raymond Duncan
director · British · appt 2013-12-02
FOGARTY, David James
director · British · appt 2026-07-29
WISHART, Robert William
director · British · appt 2024-02-08
BORRAS, Carol Ann(resigned)
director · British · appt 2016-05-05
STEPHENS, Nigel Raymond(resigned)
director · British · appt 2024-02-08

Beneficial owners · PSC · 1 current

■
T&B (Contractors) Group Holdings Limited
corporate PSC · England · since 2026-05-13 · trace owners →
75–100% shares
●
Mr Rae Borras
individual PSC · ceased 2026-05-13
25–50% shares
●
Mrs Carol Ann Borras
individual PSC · ceased 2026-05-13
25–50% shares
■
The Borras Family Trust
corporate PSC · England · ceased 2025-11-11 · search →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-16

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£341,856
Net assets	£4,920,402
Shareholder funds	£1,004
Fixed assets	£4,900,000
Current assets	£20,402
Employees	102

2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

473 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

T & B (CONTRACTORS) LIMITED

CENTRAL HEALTH, SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
LAKEMERE LIMITEDbeneficial owner
CENTRAL HEALTH, SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITEDbeneficial owner

Al-Rawahy Holdings Llc

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TIGERMED UK LTDbeneficial owner
GKG LAND LIMITEDbeneficial owner

T&B (CONTRACTORS) GROUP HOLDINGS LIMITED

Mr Raymond Duncan Borrasbeneficial owner
Carol Ann Borrasbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T & B (CONTRACTORS) HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "460bea88-ea90-5c4e-b5a7-99fcfb033557")