Severfield PLC
Company 01721262 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.
7 directors on the board
- Charlie Cornish Director · appointed 2024
- Ian James Mcaulay Director · appointed 2024
- Paul William Mcnerney Director · appointed 2025
- Janice Elliott Crawford Director · appointed 2024
- Cynthia Alison Gordon Director · appointed 2024
- Mark Pegler Director · appointed 2022
- Andrew Slaney Page Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Charlie Cornish Director · appointed 2024
- Janice Elliott Crawford Director · appointed 2024
- Mark Pegler Director · appointed 2022
Portfolio (4)
- Ian James Mcaulay Director · appointed 2024
- Paul William Mcnerney Director · appointed 2025
- Cynthia Alison Gordon Director · appointed 2024
- Andrew Slaney Page Director · appointed 2026
Left in the last 12 months
- Adam Thomas Semple Director · appointed 2018 · resigned 2025
- Janine Bramall Director · appointed 2025 · resigned 2026
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.
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.
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
- Severfield Nuclear & Infrastructure Limited 2 shared directors
- Severfield International Limited 2 shared directors
- Severfield Commercial & Industrial Limited 2 shared directors
- Severfield Infrastructure Limited 2 shared directors
- Severfield Modular Solutions Limited 2 shared directors
- Severfield Commercial & Industrial (NI) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01721262 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/05/1983 |
| Address | SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Engineering Construction Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Construction Metal Forming Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Severfield-Reeve Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Watson Steel Structures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severfield Commercial & Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rowen Structures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severfield International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severfield-Reeve Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Steelcraft Erection Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severfield Commercial & Industrial (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Composite Shear Connectors Limited
significant influence · notified 2016-04-06 - Atlas Ward Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Severfield Modular Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Construction Metal Framing Limited
significant influence · notified 2018-04-01 - Composite Metal Flooring Limited
significant influence · notified 2018-04-01 - Harry Peers & CO Limited
75-100% shares · notified 2019-10-01 - RED DOT 1 Developments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-30 - Severfield Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Severfield (Design & Build) Limited
75-100% shares, 75-100% voting · notified 2021-06-21 - Leeds 27 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - Severfield Nuclear & Infrastructure Limited
75-100% shares · notified 2022-03-19 - Fabsec Limited
25-50% shares, 25-50% voting · notified 2024-04-17
Officers (37)
- Andrew Slaney Page Director · appointed 2026
- Paul William Mcnerney Director · appointed 2025
- Ian James Mcaulay Director · appointed 2024
- Janice Elliott Crawford Director · appointed 2024
- Cynthia Alison Gordon Director · appointed 2024
- Charlie Cornish Director · appointed 2024
- Mark Pegler Director · appointed 2022
- Mark Sanderson Secretary · appointed 2013
Show 29 former officers
- Janine Bramall Director · appointed 2025 · resigned 2026
- Rosemary Toogood Director · appointed 2021 · resigned 2024
- Louise Jane Hardy Director · appointed 2019 · resigned 2024
- Adam Thomas Semple Director · appointed 2018 · resigned 2025
- Kevin Ian Whiteman Director · appointed 2014 · resigned 2024
- John Anthony Osbaldiston Director · appointed 2014 · resigned 2023
- Alun Hughes Griffiths Director · appointed 2014 · resigned 2024
- Ian Lawson Director · appointed 2013 · resigned 2018
- Ian Robert Samuel Cochrane Director · appointed 2013 · resigned 2023
- Nicholas Christopher Holt Director · appointed 2011 · resigned 2018
- Jonathan David Rhodes Secretary · appointed 2011 · resigned 2013
- Randall, Derek, Prof Director · appointed 2011 · resigned 2025
- John Dodds Director · appointed 2010 · resigned 2020
- Alan David Dunsmore Director · appointed 2010 · resigned 2025
- Toby Jonathan Langford Hayward Director · appointed 2008 · resigned 2014
- Geoffrey Harcroft Wright Director · appointed 2006 · resigned 2012
- Nigel Pickard Director · appointed 2005 · resigned 2008
- David Philip Ridley Director · appointed 2002 · resigned 2011
- Thomas Gerard Haughey Director · appointed 2002 · resigned 2013
- Brian William Hick Director · appointed 2000 · resigned 2008
- John Keith Elliott Director · appointed 1998 · resigned 2014
- Peter Arthur Emerson Director · appointed 1998 · resigned 2013
- Jonathan Richard Arthur Townsend Director · appointed 1998 · resigned 2000
- Peter Frank Ellison Director · appointed 1997 · resigned 2008
- Peter Michael Levine Director · appointed 1993 · resigned 2008
- Peter Jeffrey Davison Secretary · resigned 2011
- John Leslie Severs Director · resigned 2007
- John Robson Featherstone Director · resigned 2008
- Malcolm John Reeve Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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