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Company

Bicknell Holdings Limited

Bicknell Holdings Limited is an active UK company (number 01017681), incorporated 1971, with 3 current directors including Carl Royston Bicknell and John Edward Castell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bicknell Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Rosalind Muriel Scott 1993-2021 Director View profile
  2. Patricia Marie Bicknell 1991-2010 Director View profile
  3. Brian Robert Bicknell 1991-2019 Director View profile
  4. Eric Arthur Bicknell 1991-1993 Director View profile
  5. Eileen Lillian Bicknell 2004-2026 Secretary View profile
  6. Edward Colin Smith 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1971

Ownership

Owned by (3) 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.

Group

  1. Bicknell Holdings Limited is controlled by Stephen Barrie Bicknell
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Barrie Bicknell.

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

Cash
£5,939,263
Employees
8
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,829,459

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

24.2y median 26.8y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Construction 5Property 2Agriculture 1Dormant 1Retail and trade 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.

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
01017681
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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