The Governance RegisterEdition 2026 · Compiled 12th July 2026

H Varley Holdings LTD

Company 15237917 Active

Connected board network

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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.

3 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 15Retail and trade 6Finance 3

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

Deterministic, from public records.

Company details

Number15237917
StatusActive
TypePrivate Limited Company
Incorporated26/10/2023
AddressBIL GROUP LTD, PORTE MARSH ROAD, CALNE, SN11 9BW
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64202 - Activities of production holding companies

Owned by (3) 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.

  • Timothy Peter Batten ceased 2024-03-28
    25-50% shares, 25-50% voting, appoints directors · notified 2023-10-26
  • Andrew Charles Spring ceased 2024-03-28
    25-50% shares, 25-50% voting, appoints directors · notified 2023-10-26
  • BIL Group IH Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-03-28

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • H.Varley Limited ceased 2026-04-30
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26

Officers (5)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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