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Company · Liversedge

Triton Construction Limited

Construction of commercial buildings

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

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The large node is Triton Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. James Harvey Sykes 2022-2025 Director View profile
  2. Mark William Burns 2020-2020 Director View profile
  3. Christopher Stephen Quinn 2020-2022 Director View profile
  4. Paul Daniel Wood 2015-2018 Director View profile
  5. Stephen William Bolton 2015-2020 Director View profile
  6. Justin Mark John Goodyear 2011-2022 Director View profile
  7. Hilary Suzanne Bickler 2010-2012 Director View profile
  8. Jonathan Stephen Rosenberg 2005-2020 Director View profile
  9. Helen Claire Hilton 2005-2005 Director View profile
  10. Ashley Gerard Bickler 2005-2020 Secretary View profile
  11. Lorraine Doyle 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings
Incorporated
04/02/2005
Registered office
Liversedge

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.

Group

  1. Triton Construction Limited is controlled by Triton Construction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Triton Construction Group Limited is controlled by Triton Construction Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Triton Construction Holdings Limited is controlled by Michael James Parkinson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Michael James Parkinson.

6 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
£4,470,037
Total assets
£4,498,267
Cash
£8,238,060
Employees
0.61
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,467,213

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

12y median 9.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 8Finance 4Construction 3Property 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
05352888
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data