Binnies UK Limited
Company 03163649 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.
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.
5 directors on the board
- Thomas James Wharton Rowe Director · appointed 2021
- Matthew William Fairfax Director · appointed 2024
- David Scott Macdonald Aitken Director · appointed 2014
- Gary Donald Young Director · appointed 2021
- Robert Allan Joyce Director · appointed 2015
7.3y median 5.5y
average tenure
12.3y
longest tenure
Directors past 6 years
- David Scott Macdonald Aitken Director · appointed 2014
- Robert Allan Joyce Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Thomas James Wharton Rowe Director · appointed 2021
- Matthew William Fairfax Director · appointed 2024
- David Scott Macdonald Aitken Director · appointed 2014
- Gary Donald Young Director · appointed 2021
- Robert Allan Joyce Director · appointed 2015
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.
Professional services 18Manufacturing 12Finance 10Construction 9Business services 8Tech and media 6Education 2Utilities 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.
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
- Richard Allitt Associates Limited 3 shared directors
- Octavius Infrastructure LTD. 3 shared directors
- W.G.M (Engineering)Limited 3 shared directors
- Synergie Environ Limited 3 shared directors
- BMG Research LTD 2 shared directors
- The Woodhouse Partnership Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03163649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1996 |
| Address | SPRING LODGE, 172, CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
42910 - Construction of water projects71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities74901 - Environmental consulting activities
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.
- Binnie & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GBV JV Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (55)
- Matthew William Fairfax Director · appointed 2024
- Thomas James Wharton Rowe Director · appointed 2021
- Sally Evans Secretary · appointed 2021
- Gary Donald Young Director · appointed 2021
- Robert Allan Joyce Director · appointed 2015
- David Scott Macdonald Aitken Director · appointed 2014
Show 49 former officers
- Francis Declan Finbar Tempany Mccormack Secretary · appointed 2014 · resigned 2021
- Cheong, Hoe Wai, Dr Director · appointed 2014 · resigned 2021
- Ian Michael Robinson Director · appointed 2014 · resigned 2023
- Donald Richard Stevens Director · appointed 2013 · resigned 2014
- Mark Andrew Allan Director · appointed 2013 · resigned 2016
- Cindy Lynn Wallis-Lage Director · appointed 2012 · resigned 2021
- Thomas Reorda Director · appointed 2011 · resigned 2014
- Steven Doyle Canney Director · appointed 2011 · resigned 2014
- Hector Brouwer De Koning Director · appointed 2010 · resigned 2014
- Charles Glen Hill Director · appointed 2009 · resigned 2012
- Christopher William Timpson Scott Director · appointed 2009 · resigned 2021
- Matthew Richard Nott Director · appointed 2009 · resigned 2015
- Timothy Triplett Secretary · appointed 2008 · resigned 2014
- Emma Kathryn Wrighton Director · appointed 2007 · resigned 2012
- Anthony Edward Collins Director · appointed 2007 · resigned 2010
- Christine Anne Daly Secretary · appointed 2007 · resigned 2014
- David Still Director · appointed 2006 · resigned 2010
- Gary Townsend Director · appointed 2006 · resigned 2014
- Clifford A Johnson Iii Secretary · appointed 2006 · resigned 2007
- Daniel William Mccarthy Director · appointed 2005 · resigned 2011
- Bruce Alan Ainsworth Director · appointed 2005 · resigned 2013
- Alan Clarke Gardner Director · appointed 2004 · resigned 2005
- Suntharesan Padmanathan Director · appointed 2004 · resigned 2005
- Michael Gordon Hinge Director · appointed 2004 · resigned 2005
- William Thomson Director · appointed 2004 · resigned 2005
- Louise Ruth Taylor Director · appointed 2004 · resigned 2005
- Peter Ingamells Director · appointed 2004 · resigned 2005
- Peter Martin Director · appointed 2004 · resigned 2005
- Angela Hoffman Director · appointed 2004 · resigned 2006
- Adrian David Nickols Director · appointed 2004 · resigned 2005
- Martin Clive Dingley Director · appointed 1999 · resigned 2005
- John Frederick Lunson Director · appointed 1999 · resigned 2004
- Christopher Gordon Stanley Robey Secretary · appointed 1998 · resigned 2006
- John Youings Director · appointed 1997 · resigned 2004
- James Stephen Hetherington Director · appointed 1997 · resigned 1998
- Douglas Gene Smith Director · appointed 1997 · resigned 2004
- William Erwin Carroll Director · appointed 1997 · resigned 1999
- Rosemary Elizabeth Thomas Director · appointed 1996 · resigned 2004
- Edward Brian Gould Director · appointed 1996 · resigned 1997
- George Robert Wall Director · appointed 1996 · resigned 1997
- John Leon Aldridge Director · appointed 1996 · resigned 2004
- Wayne Frank Hall Director · appointed 1996 · resigned 2004
- Nicholas Paine Director · appointed 1996 · resigned 1997
- Steven Dee Winchester Director · appointed 1996 · resigned 1998
- George Christian Hedemann Secretary · appointed 1996 · resigned 2008
- James Wray Hipps Director · appointed 1996 · resigned 1999
- Justin David Starling Director · appointed 1996 · resigned 1996
- Simon John Cox Director · appointed 1996 · resigned 1996
- SRT Corporate Services Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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