Billington Holdings PLC
Company 02402219 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Sharon Mary Daly Director · appointed 2026
- Ian Michael Lawson Director · appointed 2018
- Trevor Michael Taylor Director · appointed 2011
- Ospelt, Alexander Wolfgang, Doctor Director · appointed 2013
- Mark Smith Director · appointed 2014
- Stephen John Wardell Director · appointed 2019
- David Andrew Jones Director · appointed 2025
8.1y median 7.8y
average tenure
14.7y
longest tenure
Directors past 6 years
- Ian Michael Lawson Director · appointed 2018
- Trevor Michael Taylor Director · appointed 2011
- Ospelt, Alexander Wolfgang, Doctor Director · appointed 2013
- Mark Smith Director · appointed 2014
- Stephen John Wardell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ospelt, Alexander Wolfgang, Doctor Director · appointed 2013
Portfolio (6)
- Sharon Mary Daly Director · appointed 2026
- Ian Michael Lawson Director · appointed 2018
- Trevor Michael Taylor Director · appointed 2011
- Mark Smith Director · appointed 2014
- Stephen John Wardell Director · appointed 2019
- David Andrew Jones Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Lyndsey Jane Scott Director · appointed 2023 · 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.
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.
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
- Billington Structures Limited 3 shared directors
- Easi-Edge Limited 3 shared directors
- Billington Fleet Management Limited 3 shared directors
- Peter Marshall Steel Stairs Limited 3 shared directors
- Hoard-IT Limited 3 shared directors
- Specialist Protective Coatings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02402219 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/07/1989 |
| Address | BARNSLEY ROAD, WOMBWELL, BARNSLEY, S73 8DS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easi-Edge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hoard-IT Limited
75-100% shares · notified 2016-04-07 - Shafton Steel Limited
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-06-01 - Shafton Steel Services Limited
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-06-01 - BS2 (2011) Limited
appoints directors (firm) · notified 2017-02-01 - Billington Fleet Management Limited
75-100% shares · notified 2017-03-27 - Amco Corporation Limited
appoints directors (firm) · notified 2017-04-24 - Peter Marshall Steel Stairs Limited
75-100% shares · notified 2017-04-24 - Billington Structures Limited
75-100% shares · notified 2017-05-13 - Tubecon Limited
75-100% shares · notified 2017-06-29 - Specialist Protective Coatings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Billington Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11
Officers (28)
- Sharon Mary Daly Director · appointed 2026
- David Andrew Jones Director · appointed 2025
- George John Zacharias Secretary · appointed 2025
- Stephen John Wardell Director · appointed 2019
- Ian Michael Lawson Director · appointed 2018
- Mark Smith Director · appointed 2014
- Ospelt, Alexander Wolfgang, Doctor Director · appointed 2013
- Trevor Michael Taylor Director · appointed 2011
Show 20 former officers
- Lyndsey Jane Scott Director · appointed 2023 · resigned 2026
- Darren Paul Kemplay Secretary · appointed 2017 · resigned 2025
- Leslie Stuart Holloway Secretary · appointed 2011 · resigned 2017
- Peter John Hart Secretary · appointed 2008 · resigned 2011
- Stephen Michael Charles Fewster Director · appointed 2008 · resigned 2011
- John Stuart Gordon Director · appointed 2007 · resigned 2023
- Peter Kenneth Hems Director · appointed 2007 · resigned 2019
- Stephen George Thomas Fareham Director · appointed 2006 · resigned 2018
- Graham Michael Powell Director · appointed 2005 · resigned 2005
- David Malcolm Jackson Director · appointed 1999 · resigned 2008
- Michael Richford Speakman Director · appointed 1996 · resigned 2010
- Ian Swire Secretary · appointed 1996 · resigned 2008
- Gibb, Francis Ross, Sir Director · appointed 1995 · resigned 1999
- John Gibbon Wood Director · appointed 1995 · resigned 1999
- Ralph Harold Knight Director · appointed 1995 · resigned 1998
- Fred Brian Harrison Director · resigned 1996
- David Lloyd Fildes Secretary · resigned 1997
- Stuart Nicholson Gordon Director · resigned 2007
- Christopher John Bruce Ruck Director · resigned 1995
- Otto Hinrich Schmill Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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