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Company

SPI Piling LTD

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

Network

The large node is SPI Piling LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen John Harrison 2013-2024 Director View profile
  2. Christopher Andrew Reilly 2013-2014 Director View profile
  3. Andrew Charles Appleton 2012-2015 Director View profile
  4. Ross Alistair Macmillan 2007-2012 Director View profile
  5. James Andrew Last 2007-2011 Director View profile
  6. Ian David Mills 2006-2013 Director View profile
  7. Paul Boron 2006-2023 Director View profile
  8. David Walter John Frosdick 2000-2006 Director View profile
  9. Eric John Livermore 1999-2007 Director View profile
  10. Karen Andrea Livermore 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1999

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.

  • A E Yates Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-10-30

Group

  1. SPI Piling LTD is controlled by A E Yates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-10-30 · source: Companies House PSC register
  2. A E Yates Limited is controlled by John Crompton Whitehead
    Evidence
    ceased 50-75% shares · notified 2016-10-01, ceased 2021-02-26 · source: Companies House PSC register

Ultimately controlled by John Crompton Whitehead.

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.

Financials

Net assets
£1,531,535
Total assets
£2,528,038
Cash
£11,239
Employees
0.56
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£940,491

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

8.7y median 7.5y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 9Dormant 4Business services 2Finance 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
03885668
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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