Houlton York Limited
Company 04330421 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.
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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
- Richard Gregory Houlton Director · appointed 2001
- Paul Simon Dickerson Director · appointed 2008
- Andrew Mark Kingston Director · appointed 2018
Directors past 6 years
- Richard Gregory Houlton Director · appointed 2001
- Paul Simon Dickerson Director · appointed 2008
- Andrew Mark Kingston Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Richard Gregory Houlton Director · appointed 2001
- Paul Simon Dickerson Director · appointed 2008
- Andrew Mark Kingston Director · appointed 2018
Also govern a charity
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.
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
- GEO Houlton & Sons Limited 3 shared directors
- Drypool Plant Limited 2 shared directors
- GEO Houlton & Sons (Developments) Limited 2 shared directors
Connected through a shared director
- GEO. Houlton & Sons (Holdings) Limited 1 shared director
- Hull Building Safety Group Limited (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04330421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2001 |
| Address | C/O GEO HOULTON & SONS LTD, HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Richard Gregory Houlton
significant influence · notified 2016-04-06 - confirmed: also a director of this company - GEO. Houlton & Sons (Holdings) Limited
75-100% shares · notified 2018-10-19
Officers (6)
- Andrew Mark Kingston Director · appointed 2018
- Nicolas Bingley Travis Secretary · appointed 2017
- Paul Simon Dickerson Director · appointed 2008
- Richard Gregory Houlton Director · appointed 2001
Show 2 former officers
- Keith Gilson Director · appointed 2010 · resigned 2016
- Keith William Knights Secretary · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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