BIL Group Limited

Company 02603821 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.

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.

directors on the board

5.8y median 7.1y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 12Finance 6Retail and trade 6

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

H.Varley Limited 3 shared directors
BAZ-Roll Products Limited 3 shared directors
Skoots Moving Systems Limited 3 shared directors
BAZ-Roll International Limited 3 shared directors
Manner (UK) Limited 3 shared directors
BIL Group Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02603821
Status	Active
Type	Private Limited Company
Incorporated	22/04/1991
Address	PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (5)

Bil Group Ih Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Simon James Farrell ceased 2022 British
ownership of shares 25-50%
Mr Timothy Martin Walker ceased 2022 British
ownership of shares 25-50%
Porte Properties Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bil Group Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

James Marcus Craner Director · appointed 2023
Christopher Mark Davies Director · appointed 2019
Timothy Murrow Director · appointed 2019

Show 8 former officers

Roland Neville Dubrucq Mellor Director · appointed 2020 · resigned 2023
Peter Robert Edmondson Secretary · appointed 2007 · resigned 2019
Mark Simon James Farrell Secretary · appointed 2006 · resigned 2022
Peter William Boyce Griffiths Director · appointed 2002 · resigned 2005
Doreen Ivy Henderson Secretary · appointed 2002 · resigned 2007
Timothy Martin Walker Director · appointed 2002 · resigned 2022
Pauline Malandrinos Secretary · appointed 1991 · resigned 2007
Basil Andrea Malandrinos Director · appointed 1991 · resigned 2007

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.