Byrne Bros. (Formwork) Limited
Company 01179102 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.
6 directors on the board
- Philip Beausang Director · appointed 2018
- Brady Philip Hartell Director · appointed 2023
- Thomas Lyons Director · appointed 2021
- Michael Keith Mcdonald Director · appointed 2020
- Brian Connolly Director · appointed 2024
- Michael Sean Byrne Director · appointed 2013
6.2y median 5.7y
average tenure
12.8y
longest tenure
Directors past 6 years
- Philip Beausang Director · appointed 2018
- Michael Keith Mcdonald Director · appointed 2020
- Michael Sean Byrne Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Brady Philip Hartell Director · appointed 2023
- Thomas Lyons Director · appointed 2021
- Brian Connolly Director · appointed 2024
Portfolio (3)
- Philip Beausang Director · appointed 2018
- Michael Keith Mcdonald Director · appointed 2020
- Michael Sean Byrne Director · appointed 2013
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 7Professional services 2Retail 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
- 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.
Connected through a shared director
- F.B.Ellmer Limited 1 shared director
- Byrne Group Limited 1 shared director
- Chorus Group Limited 1 shared director
- Chorus Group Holdings Limited 1 shared director
- Robin Hood (Kingston Vale) Residents Company Limited 1 shared director
- Byrne Demolition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01179102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1974 |
| 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.
- Byrne Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integrated Building Products Limited
25-50% shares · notified 2016-04-06
Officers (28)
- Brian Connolly Director · appointed 2024
- Brady Philip Hartell Director · appointed 2023
- Thomas Lyons Director · appointed 2021
- Michael Keith Mcdonald Director · appointed 2020
- Philip Beausang Director · appointed 2018
- Michael Sean Byrne Director · appointed 2013
- Navaratnam Vanithasan Secretary · appointed 2008
Show 21 former officers
- Keith Sheehan Director · appointed 2021 · resigned 2023
- Smyth, Alastair Cameron, Mr. Director · appointed 2020 · resigned 2023
- Mark Anthony Dillon Director · appointed 2018 · resigned 2020
- Paul Whelan Director · appointed 2018 · resigned 2021
- Martin Keith Duncan Hewlett Director · appointed 2015 · resigned 2018
- Philip David Petz Director · appointed 2015 · resigned 2021
- Colin Campbell Potts Director · appointed 2013 · resigned 2014
- Donald Alexander Houston Director · appointed 2012 · resigned 2019
- Aran Pablo Verling Director · appointed 2006 · resigned 2014
- Patrick Michael Collins Director · appointed 1999 · resigned 2006
- Alan Ernest John Toms Director · appointed 1999 · resigned 2015
- Stephen Thomas Lillie Director · appointed 1999 · resigned 2015
- Andrew Edward Arnold Director · appointed 1999 · resigned 2019
- Paul Alan Salmon Director · appointed 1999 · resigned 2019
- Gary Steeden Director · appointed 1999 · resigned 2017
- Trevor Charles Hanness Director · resigned 2007
- John Joseph Byrne Director · resigned 2018
- Patrick Anthony Byrne Secretary · resigned 2013
- Ronald Michael Baker Director · resigned 2010
- Raymond John Hull Director · resigned 2006
- William Patrick Lawlor Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record