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Company · Thirsk

Severfield Modular Solutions Limited

Other specialised construction activities n.e.c.

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

Network

The large node is Severfield Modular Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Janine Bramall 2025-2026 Director View profile
  2. James Richard Gordon Martindale 2020-2026 Director View profile
  3. Kate Elizabeth Starkie 2020-2022 Director View profile
  4. Gemma Elaine Mortimer 2018-2020 Director View profile
  5. Ian Robert Samuel Cochrane 2018-2023 Director View profile
  6. Adam Thomas Semple 2018-2025 Director View profile
  7. Alan David Dunsmore 2018-2025 Director View profile
  8. Kevin Martin Campbell 2018-2020 Director View profile
  9. Jonathan David Rhodes 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
31/01/2018
Registered office
Thirsk
Previous names
Severfield (Products & Processing) Limited (until 03/06/2024)

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.

  • Severfield PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31

Group

  1. Severfield Modular Solutions Limited is controlled by Severfield PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Severfield PLC.

20 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.

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

1.5y median 0.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Construction 11Manufacturing 6Professional services 6Business services 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11180471
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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