Company
BTS Fabrications Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Brian Boulton 2024-2026 View profile
- Nigel Simon Freeman 2023-2025 View profile
- Gary Lumby 2019-2025 View profile
- David Robert Precious 2017-2023 View profile
- David Bryan Atkinson 2010-2025 View profile
- Susan Atkinson 2008-2014 View profile
- Tony Mark Lucas 2006-2010 View profile
- Nicola Dawn Reid 2006-2010 View profile
- Robert Godfried Harrison 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2006
Ownership
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
Group
- BTS Fabrications Limited
is controlled by Bryan Atkinson
Evidence
ceased significant influence · notified 2017-02-27, ceased 2024-12-09 · source: Companies House PSC register
Ultimately controlled by Bryan Atkinson.
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
- £975,465
- Total assets
- £1,686,650
- Cash
- £214,147
- Employees
- 0.59
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05724242
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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