Company · Thirsk
Severfield Structural Solutions Limited
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Janine Bramall 2025-2026 View profile
- Levente Hegedus 2024-2026 View profile
- Nicholas James Clarke 2023-2026 View profile
- Nicole Michelle Lythgoe 2023-2025 View profile
- Michael Nicholas Mannion 2022-2024 View profile
- James Richard Gordon Martindale 2022-2026 View profile
- James Drake 2021-2023 View profile
- Ian Robert Samuel Cochrane 2021-2023 View profile
- Adam Thomas Semple 2021-2025 View profile
- Alan David Dunsmore 2021-2025 View profile
- Joshua Thomas Emerson 2019-2023 View profile
- Richard John Woodhead 2017-2024 View profile
- Robert Gammon 2017-2021 View profile
- Geoff Alexander Bissett 2017-2022 View profile
- Andrew Richard Parker 2004-2015 View profile
- Anne Carey 2015-2017 View profile
- Shane Duffin Turrell 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures
- Incorporated
- 04/08/2004
- Registered office
- Thirsk
- Previous names
- Severfield Infrastructure Limited (until 01/09/2026)
DAM Structures Limited (until 01/07/2022)
Doors and Metal Structures Limited (until 08/04/2013)
Ownership
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.
- Philip Stephen Cook ceased 2021-02-25
75-100% shares · notified 2016-04-06 - Severfield PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Group
- Severfield Structural Solutions Limited
is controlled by Philip Stephen Cook
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-02-25 · source: Companies House PSC register
Ultimately controlled by Philip Stephen Cook.
5 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.
4 directors on the board
- Paul William Mcnerney Director · appointed 2025
- David Dodds Director · appointed 2024
- Philip Stephen Cook Director · appointed 2004
- Andrew Slaney Page Director · appointed 2026
Directors past 6 years
- Philip Stephen Cook Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Paul William Mcnerney Director · appointed 2025
- David Dodds Director · appointed 2024
- Philip Stephen Cook Director · appointed 2004
- Andrew Slaney Page Director · appointed 2026
Left in the last 12 months
- James Richard Gordon Martindale Director · appointed 2022 · resigned 2026
- Adam Thomas Semple Director · appointed 2021 · resigned 2025
- Janine Bramall Director · appointed 2025 · resigned 2026
- Levente Hegedus Director · appointed 2024 · resigned 2026
- Nicholas James Clarke Director · appointed 2023 · resigned 2026
- Nicole Michelle Lythgoe Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05196915
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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