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Company · Barnsley

Billington Holdings PLC

Activities of head offices

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

Network

The large node is Billington Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Lyndsey Jane Scott 2023-2026 Director View profile
  2. Stephen Michael Charles Fewster 2008-2011 Director View profile
  3. John Stuart Gordon 2007-2023 Director View profile
  4. Peter Kenneth Hems 2007-2019 Director View profile
  5. Stephen George Thomas Fareham 2006-2018 Director View profile
  6. Graham Michael Powell 2005-2005 Director View profile
  7. David Malcolm Jackson 1999-2008 Director View profile
  8. Michael Richford Speakman 1996-2010 Director View profile
  9. Sir Francis Ross Gibb 1995-1999 Director View profile
  10. John Gibbon Wood 1995-1999 Director View profile
  11. Ralph Harold Knight 1995-1998 Director View profile
  12. Fred Brian Harrison 1996 Director View profile
  13. Stuart Nicholson Gordon 2007 Director View profile
  14. Christopher John Bruce Ruck 1995 Director View profile
  15. Otto Hinrich Schmill 2003 Director View profile
  16. Darren Paul Kemplay 2017-2025 Secretary View profile
  17. Leslie Stuart Holloway 2011-2017 Secretary View profile
  18. Peter John Hart 2008-2011 Secretary View profile
  19. Ian Swire 1996-2008 Secretary View profile
  20. David Lloyd Fildes 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/07/1989
Registered office
Barnsley
Previous names
Amco Corporation PLC (until 26/06/2008)

Group

No further corporate or individual controller is recorded above Billington Holdings PLC on the PSC register - it appears to be the top of its group.

12 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.

7 directors on the board

8.1y median 7.8y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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.

Manufacturing 18Construction 5Property 4Professional services 2Retail and trade 2Business services 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
02402219
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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