Severfield Infrastructure Limited
Company 05196915 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.
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.
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
- Severfield Nuclear & Infrastructure Limited 3 shared directors
- Severfield PLC 2 shared directors
- Severfield International Limited 2 shared directors
- Severfield Commercial & Industrial Limited 2 shared directors
- Severfield Modular Solutions Limited 2 shared directors
- Severfield Commercial & Industrial (NI) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05196915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2004 |
| Address | SEVERS HOUSE DALTON AIRFIELD, DALTON, THIRSK, YO7 3JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
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.
- 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
Officers (21)
- Andrew Slaney Page Director · appointed 2026
- Paul William Mcnerney Director · appointed 2025
- David Dodds Director · appointed 2024
- Philip Stephen Cook Director · appointed 2004
Show 17 former officers
- 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
- Michael Nicholas Mannion Director · appointed 2022 · resigned 2024
- James Richard Gordon Martindale Director · appointed 2022 · resigned 2026
- James Drake Director · appointed 2021 · resigned 2023
- Ian Robert Samuel Cochrane Director · appointed 2021 · resigned 2023
- Adam Thomas Semple Director · appointed 2021 · resigned 2025
- Alan David Dunsmore Director · appointed 2021 · resigned 2025
- Joshua Thomas Emerson Director · appointed 2019 · resigned 2023
- Richard John Woodhead Director · appointed 2017 · resigned 2024
- Robert Gammon Director · appointed 2017 · resigned 2021
- Geoff Alexander Bissett Director · appointed 2017 · resigned 2022
- Anne Carey Secretary · appointed 2015 · resigned 2017
- Andrew Richard Parker Director · appointed 2004 · resigned 2015
- Shane Duffin Turrell Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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