Byrne Group Limited
Company 01100323 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.
3 directors on the board
- Andrew Christopher Logan Director · appointed 2023
- Paul Joseph Foley Director · appointed 2017
- Michael Sean Byrne Director · appointed 2008
9.8y median 9.1y
average tenure
17.6y
longest tenure
Directors past 6 years
- Paul Joseph Foley Director · appointed 2017
- Michael Sean Byrne Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Andrew Christopher Logan Director · appointed 2023
- Paul Joseph Foley Director · appointed 2017
- Michael Sean Byrne Director · appointed 2008
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.
Construction 13Professional services 1Property 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.
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
- F.B.Ellmer Limited 2 shared directors
- Russells Limited 2 shared directors
- Russell Homes (UK) Limited 2 shared directors
Connected through a shared director
- Byrne Bros. (Formwork) Limited 1 shared director
- Chorus Group Limited 1 shared director
- Chorus Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01100323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1973 |
| Address | 53 GREAT SUFFOLK STREET, LONDON, SE1 0DB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings
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.
- Wbho UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chorus Group Limited
75-100% shares · notified 2016-04-06 - Byrne Groundworks Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Byrne Demolition Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Byrne Bros. (Formwork) Limited
75-100% shares · notified 2016-04-06 - Chorus Group Holdings Limited
75-100% shares · notified 2016-04-06 - F.B.Ellmer Limited
75-100% shares · notified 2016-04-06 - Ellmer Wbho Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14
Officers (14)
- Andrew Christopher Logan Director · appointed 2023
- Navaratnam Vanithasan Secretary · appointed 2018
- Paul Joseph Foley Director · appointed 2017
- Michael Sean Byrne Director · appointed 2008
Show 10 former officers
- Charles Victor Henwood Director · appointed 2017 · resigned 2023
- Daren Robert Harris Director · appointed 2016 · resigned 2018
- John Huxley Fordyce Anderson Director · appointed 2016 · resigned 2017
- Anthony Dowle Secretary · appointed 2013 · resigned 2017
- Nolan Christopher James Byrne Director · appointed 2009 · resigned 2017
- Sean Patrick Byrne Director · appointed 2009 · resigned 2017
- William James Byrne Director · appointed 2008 · resigned 2017
- Dowle, Anthony Martin, Mr. Director · appointed 2008 · resigned 2017
- John Joseph Byrne Director · resigned 2018
- Patrick Anthony Byrne Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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