Bilton Limited
Company 00315993 Active
Connected board network
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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
2.4y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Property 103Construction 91Dormant 12Finance 6Professional services 6Transport 5Business services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allnatt London Properties Limited 4 shared directors
- Bilton Homes Limited 4 shared directors
- Slough Trading Estate Limited 4 shared directors
- Speedbird Securities Limited 4 shared directors
- Brixton (Great Western,Southall) Limited 4 shared directors
- Brixton (Axis Park) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00315993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1936 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings70100 - Activities of head offices
Ownership - persons with significant control (2)
- Segro Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Segro Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Anna Clare Bond Director · appointed 2024
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2023
- Stuart Edward Joseph Mccallion Director · appointed 2023
Show 35 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Andrew Stephen Gulliford Director · appointed 2012 · resigned 2023
- Laurence Yolande Giard Director · appointed 2012 · resigned 2015
- Ian Calvert Sutcliffe Director · appointed 2009 · resigned 2011
- Simon Andrew Carlyon Director · appointed 2009 · resigned 2012
- David Crawford Bridges Director · appointed 2008 · resigned 2012
- Vanessa Kate Simms Director · appointed 2008 · resigned 2011
- Philip Anthony Redding Director · appointed 2008 · resigned 2020
- Kevin John O'Connor Director · appointed 2008 · resigned 2009
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2021
- Valerir Ann Lynch Secretary · appointed 2008 · resigned 2008
- Siva Shankar Director · appointed 2006 · resigned 2008
- David John Rivers Sleath Director · appointed 2006 · resigned 2009
- Derek Robert Wilson Director · appointed 1998 · resigned 2002
- Richard David Kingston Director · appointed 1998 · resigned 2006
- Stephen Mark Bailey Director · appointed 1998 · resigned 2007
- John Robert Probert Secretary · appointed 1998 · resigned 2008
- John Anthony Nicholas Heawood Director · appointed 1998 · resigned 2008
- Miles Andrew Graham Bilton Director · appointed 1998 · resigned 1998
- William James Dorward Moberly Director · appointed 1997 · resigned 1998
- Cowdrey of Tonbridge, Colin Michael, Lord Director · appointed 1995 · resigned 1998
- William Oliver Farrer Director · appointed 1995 · resigned 1995
- Roger John Taylor Director · appointed 1995 · resigned 1998
- Timothy Robert Thomas Goodwin Director · appointed 1992 · resigned 1996
- Priya Ponnaiyah Secretary · appointed 1992 · resigned 1998
- John Ernest Hodges Director · appointed 1992 · resigned 1996
- Richard Arthur Downard Director · resigned 1998
- Donald Percival Bilton Director · resigned 1998
- George Ralph Thomas Director · resigned 1995
- Ronald William Alfred Groom Director · resigned 1998
- Hugh Derek Free Director · resigned 1998
- Ronald Reuben Rosenblatt Secretary · resigned 1994
- Andrew John Turnbull Director · resigned 1998
- Gerald Henry Hirst Director · resigned 1998
- William Kevin Kennedy Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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