Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Byrne Bros. (Formwork) Limited

Construction of commercial buildings

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Byrne Bros. (Formwork) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Keith Sheehan 2021-2023 Director View profile
  2. Alastair Cameron Smyth 2020-2023 Director View profile
  3. Mark Anthony Dillon 2018-2020 Director View profile
  4. Paul Whelan 2018-2021 Director View profile
  5. Martin Keith Duncan Hewlett 2015-2018 Director View profile
  6. Philip David Petz 2015-2021 Director View profile
  7. Colin Campbell Potts 2013-2014 Director View profile
  8. Donald Alexander Houston 2012-2019 Director View profile
  9. Aran Pablo Verling 2006-2014 Director View profile
  10. Patrick Michael Collins 1999-2006 Director View profile
  11. Alan Ernest John Toms 1999-2015 Director View profile
  12. Stephen Thomas Lillie 1999-2015 Director View profile
  13. Andrew Edward Arnold 1999-2019 Director View profile
  14. Paul Alan Salmon 1999-2019 Director View profile
  15. Gary Steeden 1999-2017 Director View profile
  16. Trevor Charles Hanness 2007 Director View profile
  17. John Joseph Byrne 2018 Director View profile
  18. Ronald Michael Baker 2010 Director View profile
  19. Raymond John Hull 2006 Director View profile
  20. William Patrick Lawlor 2010 Director View profile
  21. Patrick Anthony Byrne 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings; Construction of domestic buildings
Incorporated
30/07/1974
Registered office
London

Ownership

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.

Group

  1. Byrne Bros. (Formwork) Limited is controlled by Byrne Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Byrne Group Limited is controlled by Wbho UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 · source: Companies House PSC register

Ultimately controlled by Wbho UK Limited.

10 other companies in this group

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.

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.

6 directors on the board

6.2y median 5.7y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01179102
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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