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Governance Register

Company Liquidation

Horbury Building Systems Limited

Horbury Building Systems Limited is a UK company (number 02773235, status: liquidation), incorporated 1992, with 3 current directors including Michael Robert Saunders and Ian Syddall. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Horbury Building Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Lee Taylor 2017-2022 Director View profile
  2. Mathew Paul Crisp 2015-2017 Director View profile
  3. Robert Adrian Willgoose 2012-2016 Director View profile
  4. Neil Andrew Macdonald 2010-2015 Director View profile
  5. David Williams 2008-2021 Director View profile
  6. David Priestley 2008-2013 Director View profile
  7. Leigh Jon Churchill 2005-2014 Director View profile
  8. Francis Charles Prust 2003-2010 Director View profile
  9. Gavin Colclough 2000-2012 Director View profile
  10. Christopher Connor 1993-1995 Director View profile
  11. Bernard Atkinson 1993-2007 Director View profile
  12. Gavin Louis Leverett 2014-2019 Secretary View profile
  13. Mark Warwick Dodson 1997-2004 Secretary View profile
  14. Sean Rhodes 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • PAN1996 - Passive Fire Protection Buyer: Leicester City Council Value not published Date not published CPV 45343000 Source: Find a Tender

    Leicester City Council is seeking to appoint suitably qualified contractors for passive fire protection works.This contract is divided into three lots according to the type of work and service. Lot 1: External Composite Fire Resisting Doors…

About

Incorporated
14/12/1992

Ownership

Owned by (1) 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. Horbury Building Systems Limited is controlled by Horbury Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Horbury Group Limited is controlled by Trevor John Wragg
    Evidence
    active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trevor John Wragg.

14 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.

3 directors on the board

21.2y median 22.8y
average tenure
33.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
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 4Business services 3Dormant 2Professional services 2Manufacturing 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
02773235
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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