Network
The large node is A E Yates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Nicholas Edward Leigh 2023-2024 View profile
- Ian Arthur Tyler 2023-2025 View profile
- Christopher Andrew Reilly 2007-2014 View profile
- Neil Duncan Mcleod 2004-2022 View profile
- Timothy Peter Nield 1999-2024 View profile
- Glen Derek Kilroy 1998-2025 View profile
- Michael George Glynn 1995-1997 View profile
- Paul Boron 2023 View profile
- Hilda Whitehead 1994 View profile
- Stephen John Harrison 2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £121,737,419 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Highways Framework
Blackpool Council are establishing a lotted - Highways surfacing and highways civil engineering works framework. The framework will enable call off contracts to be entered into in the manner described within the tender documents. The frame…
Framework -
Laurus Ryecroft School -PCSA (con_30965)
School construction works
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Q20516 - Ashton Canal Bridge
The works are referred to as Victoria Northern Eastern Gateway Scheme Phase 3 - Ashton Canal Bridge. Scope of Works comprises the construction of a new bridge and access ramps over the Ashton Canal at New Islington.
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East Lancashire's Levelling Up Fund
The Levelling Up Fund is part of the UK governments 'levelling up' agenda which aims to address the country's regional economic disparities. East Lancashire's Levelling Up Fund (LUF) programme will cover various schemes incorporating themed…
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North West Contractor Framework
Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…
Framework
About
- Incorporated
- 23/07/1946
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.
- John Crompton Whitehead ceased 2021-02-26
50-75% shares · notified 2016-10-01 - A E Yates (EOT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Group
- A E Yates Limited
is controlled by John Crompton Whitehead
Evidence
ceased 50-75% shares · notified 2016-10-01, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by John Crompton Whitehead.
14 other companies in this group
- Construction Supplies (Adlington) Limited
- Combined Specialist Plant Hire LTD
- Tritech Piling and Foundations Limited
- Combined Soil Stabilisation Limited
- 01101848
- Tritech Ground Engineering LTD.
- A E Yates (EOT) Limited
- Appleton Piling Limited
- SPI Piling LTD
- Side Grip Piling Limited
- Whitehead Family Holdings Limited
- APB Construction UK Limited
- SPI Appleton Limited
- SPI Mcgrattan Piling Limited
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.
Financials
- Net assets
- £16,213,051
- Total assets
- £18,983,423
- Cash
- £8,623,784
- Employees
- 2.13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,678,355
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
7 directors on the board
- John Crompton Whitehead Director
- Helen Elizabeth Atkinson Director · appointed 2024
- Victoria Michelle Whitehead Director · appointed 2018
- John Bernard Boyle Director · appointed 2026
- John Garner Director · appointed 2023
- Lisa Ann Lindley Director · appointed 2024
- Sven James Antonio Till Director · appointed 2022
Directors past 6 years
- Victoria Michelle Whitehead Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- John Bernard Boyle Director · appointed 2026
- John Garner Director · appointed 2023
Portfolio (5)
- John Crompton Whitehead Director
- Helen Elizabeth Atkinson Director · appointed 2024
- Victoria Michelle Whitehead Director · appointed 2018
- Lisa Ann Lindley Director · appointed 2024
- Sven James Antonio Till Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Glen Derek Kilroy Director · appointed 1998 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00415632
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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