Company · Huddersfield
Fillans & Sons Limited
Fillans & Sons Limited is an active UK company (number 00191832), incorporated 1923, with 2 current directors, Tracey Maxine Fillan and Richard Cameron Fillan. Source: Companies House, updated 25th October 2026.
Other information technology service activities
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Fillans & Sons Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- John Bannaghan 2002-2014 View profile
- Ian Fillan 2002 View profile
- Margaret Christine Fillan 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 10/08/1923
- Registered office
- Huddersfield
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.
- Richard Cameron Fillan
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Tracey Maxine Fillan
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-24
Group
More than one holder is recorded with a majority (Richard Cameron Fillan (25-50% shares, 25-50% voting, appoints directors); Tracey Maxine Fillan (25-50% shares, 25-50% voting, appoints directors)), so no single ultimate controller is stated.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £117,374
- Total assets
- £118,068
- Cash
- £27,886
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard Cameron Fillan Director · appointed 1993
- Tracey Maxine Fillan Director · appointed 2019
Directors past 6 years
- Richard Cameron Fillan Director · appointed 1993
- Tracey Maxine Fillan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Richard Cameron Fillan Director · appointed 1993
- Tracey Maxine Fillan Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00191832
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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