Company
A.Bilbrough & CO.Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Josef Sedlmeyr 2023-2023 View profile
- Stephen Roberts 2008-2024 View profile
- Ian Edward Gooch 2003-2024 View profile
- Thomas James Bycroft Saul 2000-2006 View profile
- Michael Dennis Mclean Hill 1992-2014 View profile
- Lance Lewin Johnson 2007 View profile
- Malcolm Graham Edmiston 2002 View profile
- Arthur Keith Atkinson 1996 View profile
- Charles Richard Mold 1996 View profile
- Edward Charles Benjamin Mocatta 1995 View profile
- Paul Stuart Hinton 2009 View profile
- Bryan Charles Gaze 2000 View profile
- Ian Alastair Maitland Ferguson 2012 View profile
- John Arthur Hawkes 1992 View profile
- Denise Anne Osborn 2016-2019 View profile
- Anthony Graham Jones 2016-2016 View profile
- Sharon Joy Avigdor 2008-2016 View profile
- Mark Robert Lynch 2002-2008 View profile
- Geoffrey William Preston-Jones 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1911
Ownership
Owned by (2) 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.
- Iain Paul
25-50% shares, 25-50% voting · notified 2025-06-19 - confirmed: also a director of this company - Anthony Graham Jones
25-50% shares, 25-50% voting · notified 2025-06-19 - confirmed: also a director of this company
Group
- A.Bilbrough & CO.Limited
is controlled by Iain Paul
Evidence
active 25-50% shares, 25-50% voting · notified 2025-06-19 · source: Companies House PSC register
Ultimately controlled by Iain Paul.
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
- Cassie Jacobus Hamman Director · appointed 2022
- Reto Toggwiler Director · appointed 2014
- James Christopher Lewis Bean Director · appointed 2024
- Iain Paul Director · appointed 2008
- Anthony Graham Jones Director · appointed 1994
- Ian Wylie Barr Director · appointed 2010
Directors past 6 years
- Reto Toggwiler Director · appointed 2014
- Iain Paul Director · appointed 2008
- Anthony Graham Jones Director · appointed 1994
- Ian Wylie Barr Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Cassie Jacobus Hamman Director · appointed 2022
- Reto Toggwiler Director · appointed 2014
- Ian Wylie Barr Director · appointed 2010
Portfolio (3)
- James Christopher Lewis Bean Director · appointed 2024
- Iain Paul Director · appointed 2008
- Anthony Graham Jones Director · appointed 1994
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00116377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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