BIL Group IH Limited
Company 14085053 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
- Craig Stuart Richardson Director · appointed 2022
- Andrew Graham Dodd Director · appointed 2022
- Christopher Mark Davies Director · appointed 2022
- James Marcus Craner Director · appointed 2023
- Philip Colin Price Director · appointed 2022
- Timothy Murrow Director · appointed 2022
4y median 4.1y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Craig Stuart Richardson Director · appointed 2022
- Andrew Graham Dodd Director · appointed 2022
- Christopher Mark Davies Director · appointed 2022
- James Marcus Craner Director · appointed 2023
- Philip Colin Price Director · appointed 2022
- Timothy Murrow Director · appointed 2022
0
also govern a charity
0
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.
Finance 20Manufacturing 12Professional services 6Retail and trade 6
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.
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
- H.Varley Limited 3 shared directors
- BAZ-Roll Products Limited 3 shared directors
- Skoots Moving Systems Limited 3 shared directors
- BIL Group Limited 3 shared directors
- BAZ-Roll International Limited 3 shared directors
- Manner (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14085053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2022 |
| Address | BIL GROUP, PORTE MARSH ROAD, CALNE, SN11 9BW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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.
- PHD Industrial Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIL Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - H Varley Holdings LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-03-28 - BIL Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - H.Varley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Manner (UK) Limited
75-100% shares · notified 2026-04-30
Officers (9)
- James Marcus Craner Director · appointed 2023
- Christopher Mark Davies Director · appointed 2022
- Timothy Murrow Director · appointed 2022
- Craig Stuart Richardson Director · appointed 2022
- Andrew Graham Dodd Director · appointed 2022
- Philip Colin Price Director · appointed 2022
Show 3 former officers
- Timothy Martin Walker Director · appointed 2022 · resigned 2023
- Roland Neville Dubrucq Mellor Director · appointed 2022 · resigned 2023
- Mark Simon James Farrell Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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