GEO. Houlton & Sons (Holdings) Limited
Company 00300842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Richard Gregory Houlton Director
- Thomas Richard Houlton Director · appointed 2010
- Keith William Knights Director · appointed 1997
- Paul Simon Dickerson Director · appointed 1996
Directors past 6 years
- Thomas Richard Houlton Director · appointed 2010
- Keith William Knights Director · appointed 1997
- Paul Simon Dickerson Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Thomas Richard Houlton Director · appointed 2010
Portfolio (3)
- Richard Gregory Houlton Director
- Keith William Knights Director · appointed 1997
- Paul Simon Dickerson Director · appointed 1996
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Drypool Plant Limited 2 shared directors
- GEO Houlton & Sons Limited 2 shared directors
- GEO Houlton & Sons (Developments) Limited 2 shared directors
Connected through a shared director
- Houlton York Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00300842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1935 |
| Address | HYPERION STREET, WITHAM, HULL, YORKSHIRE, HU9 1BD |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
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.
- Thomas Richard Houlton
50-75% shares · notified 2018-08-17 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Houlton York Limited
75-100% shares · notified 2018-10-19 - GEO Houlton & Sons Limited
75-100% shares · notified 2018-10-19 - Drypool Plant Limited
75-100% shares · notified 2018-10-19 - GEO Houlton & Sons (Developments) Limited
75-100% shares · notified 2018-10-19
Officers (10)
- Nicolas Bingley Travis Secretary · appointed 2017
- Thomas Richard Houlton Director · appointed 2010
- Keith William Knights Director · appointed 1997
- Paul Simon Dickerson Director · appointed 1996
- Richard Gregory Houlton Director
Show 5 former officers
- Simon William Lunt Director · appointed 2012 · resigned 2020
- Colin Roderick Palmer Director · appointed 1998 · resigned 2012
- Keith Harley Secretary · resigned 1997
- Richard Edward Houlton Director · resigned 2006
- Peter Frank Houlton Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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