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Who leads it
Previous officers 4
- David Farries 2008-2009 View profile
- Steven John Norris 2007-2010 View profile
- Patrick Joseph Byrne 2006-2024 View profile
- Marie Byrne 2006-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2006
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.
- Cormac James Byrne
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06
Group
- Byrne Estates Limited
is controlled by Cormac James Byrne
Evidence
active 25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cormac James Byrne.
32 other companies in this group
- PAC Scaffolding Limited
- Paddington Construction Limited
- Byrne Properties Limited
- 06399660
- Byrne Estates (Chatham) Limited
- Ardmore First Base Partnership Limited
- 10752868
- 06704196
- Ardmore Construction Limited
- British Contractors Plant Limited
- Listria Limited
- Byrne Estates (Hammersmith) Limited
- Ardmore Group Limited
- Celebration NEW Homes Limited
- Landmark Facades LTD
- Ardmore Regeneration LTD
- Kensal Green Management Company Limited
- Ardmore Group Holdings LTD
- 02076822
- Ardmore Construction Group LTD
- Chatham Maritime J5 Construction Limited
- Ardmore Hotels & Commercial LTD
- 01663468
- Byrne Construction Limited
- Ardmore NEW Projects Limited
- 06705050
- BCL Rail Services Limited
- Ardmore Fitout LTD
- Byrne Estates (Kensal Green) Limited
- 05867789
- Celebration Homes Limited
- Ardmore Major Projects LTD
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.
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.
2 directors on the board
- Cormac James Byrne Director · appointed 2006
- Michael Cormac Byrne Director · appointed 2008
Directors past 6 years
- Cormac James Byrne Director · appointed 2006
- Michael Cormac Byrne Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Cormac James Byrne Director · appointed 2006
- Michael Cormac Byrne Director · appointed 2008
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
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
- 05867839
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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