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Company · Hull

GEO Houlton & Sons Limited

Construction of commercial buildings

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

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The large node is GEO Houlton & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Sean Hunter 2019-2021 Director View profile
  2. David James Padden 2002-2019 Director View profile
  3. Keith Gilson 1997-2016 Director View profile
  4. Peter Graham Tillotson 1992-1996 Director View profile
  5. Kenneth Higgins 1991 Director View profile
  6. Keith Harley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £20,000,000 total

From 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.

  • Frontage Improvements Framework Buyer: Hull City Council £20,000,000 2026-08-26 Source: Find a Tender

    The proposed scope of works across the framework consists of improvements to the front elevation, gardens, boundary treatments and communal footpaths in court terraces to properties within the identified streets throughout the City of Hull.…

    Framework
  • Re-roofing Works at Northcott School Buyer: Hull City Council Value not published Date not published CPV 45000000 Source: Find a Tender

    The removal of 3no. existing roof canopies and associated supporting structural to allow for other works. The removal of the existing roof covering and associated detailing and re-laying with a suitable mineral felt flat roofing system to 1…

About

What it does
Construction of commercial buildings; Construction of domestic buildings
Incorporated
01/05/1982
Registered office
Hull

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. GEO Houlton & Sons Limited is controlled by Richard Gregory Houlton
    Evidence
    active significant influence, significant influence (firm) · notified 2018-10-19 · source: Companies House PSC register

Ultimately controlled by Richard Gregory Houlton.

5 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.

Financials

Net assets
£3,525,589
Total assets
£2,006,412
Cash
£2,425,525
Employees
129
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£355,542

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-29. 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.

8 directors on the board

15.5y median 13.6y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 6Business services 2Property 2Arts and leisure 1Finance 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
01632717
Status
Active
Type
Private Limited Company
Accounts next due
29/01/2027
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