BTS Fabrications Limited
Company 05724242 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
- Bryan Atkinson Director · appointed 2008
- Neil Henry Director · appointed 2026
- Philip James Atkinson Director · appointed 2010
- Marcia Jane Atkinson Director · appointed 2020
Directors past 6 years
- Bryan Atkinson Director · appointed 2008
- Philip James Atkinson Director · appointed 2010
- Marcia Jane Atkinson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Bryan Atkinson Director · appointed 2008
Portfolio (3)
- Neil Henry Director · appointed 2026
- Philip James Atkinson Director · appointed 2010
- Marcia Jane Atkinson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Brian Boulton Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- BTS Facades and Fabrications Holdings Limited 2 shared directors
Connected through a shared director
- Option3 Logic LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05724242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2006 |
| Address | UNIT 7 CENTRAL PARK, WOODHAM ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Bryan Atkinson ceased 2024-12-09
significant influence · notified 2017-02-27 - confirmed: also a director of this company - David Bryan Atkinson ceased 2025-04-04
25-50% shares · notified 2017-02-27 - Philip James Atkinson ceased 2025-04-04
25-50% shares · notified 2017-02-27 - confirmed: also a director of this company - BTS Facades and Fabrications Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (14)
- Neil Henry Director · appointed 2026
- Marcia Jane Atkinson Director · appointed 2020
- Philip James Atkinson Director · appointed 2010
- Marcia Atkinson Secretary · appointed 2010
- Bryan Atkinson Director · appointed 2008
Show 9 former officers
- Brian Boulton Director · appointed 2024 · resigned 2026
- Nigel Simon Freeman Director · appointed 2023 · resigned 2025
- Gary Lumby Director · appointed 2019 · resigned 2025
- David Robert Precious Director · appointed 2017 · resigned 2023
- David Bryan Atkinson Director · appointed 2010 · resigned 2025
- Susan Atkinson Director · appointed 2008 · resigned 2014
- Nicola Dawn Reid Secretary · appointed 2006 · resigned 2010
- Tony Mark Lucas Director · appointed 2006 · resigned 2010
- Robert Godfried Harrison Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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