Triton Construction Limited
Company 05352888 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.
6 directors on the board
- Ian David Chapman Director · appointed 2018
- John Paul Duffey Director · appointed 2008
- Paul Clarkson Director · appointed 2019
- Philip John Dyer Director · appointed 2020
- Michael James Parkinson Director · appointed 2005
- Paul Anthony Halloran Director · appointed 2016
12y median 9.4y
average tenure
21.4y
longest tenure
Directors past 6 years
- Ian David Chapman Director · appointed 2018
- John Paul Duffey Director · appointed 2008
- Paul Clarkson Director · appointed 2019
- Philip John Dyer Director · appointed 2020
- Michael James Parkinson Director · appointed 2005
- Paul Anthony Halloran Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Ian David Chapman Director · appointed 2018
- John Paul Duffey Director · appointed 2008
- Paul Clarkson Director · appointed 2019
- Philip John Dyer Director · appointed 2020
- Michael James Parkinson Director · appointed 2005
- Paul Anthony Halloran Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- James Harvey Sykes Director · appointed 2022 · 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.
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.
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
- Remstone Construction LTD 4 shared directors
- Triton Construction Holdings Limited 4 shared directors
- Triton Construction Group Limited 3 shared directors
- Triton Building Solutions Limited 2 shared directors
Connected through a shared director
- D. D. Porter Limited 1 shared director
- Triton Construction Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05352888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2005 |
| Address | HARE PARK MILLS, HARE PARK LANE HIGHTOWN, LIVERSEDGE, WEST YORKSHIRE, WF15 8EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Triton Construction Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Philip John Dyer Director · appointed 2020
- Paul Clarkson Director · appointed 2019
- Ian David Chapman Director · appointed 2018
- Paul Anthony Halloran Director · appointed 2016
- John Paul Duffey Director · appointed 2008
- Michael James Parkinson Director · appointed 2005
Show 11 former officers
- James Harvey Sykes Director · appointed 2022 · resigned 2025
- Mark William Burns Director · appointed 2020 · resigned 2020
- Christopher Stephen Quinn Director · appointed 2020 · resigned 2022
- Paul Daniel Wood Director · appointed 2015 · resigned 2018
- Stephen William Bolton Director · appointed 2015 · resigned 2020
- Justin Mark John Goodyear Director · appointed 2011 · resigned 2022
- Hilary Suzanne Bickler Director · appointed 2010 · resigned 2012
- Jonathan Stephen Rosenberg Director · appointed 2005 · resigned 2020
- Ashley Gerard Bickler Secretary · appointed 2005 · resigned 2020
- Helen Claire Hilton Director · appointed 2005 · resigned 2005
- Lorraine Doyle Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record