Skip to contentClarengateINTELLIGENCE
Companies/07560663

Britton-Hillary Ltd

Other service activities n.e.c. · Carlisle

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 108655573
Show 3 ceased records
AY
Significant influence or control

Notified 2024-07-01 · Ceased 2026-02-24

Source record 120204472
MH
Mr Martin HillaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-15 · Ceased 2024-07-01

Source record 119066168
FB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-11 · Ceased 2024-07-01

Source record 109352733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KD
Kevin DayCurrent secretary
Appointed 2026-08-25
MC
Matthew David ClarkeCurrent director
Appointed 2026-05-08
+4 others
JD
John DonnisonCurrent director
Appointed 2025-08-18 · 1 yr · Chief Executive Officer
+4 others
Show 3 historical appointments
AY
Andrew YoungResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
GG
Graeme GunnResigned director
Resigned 2024-07-01 · 1 yr · Managing Director
FB
Fiona BrittonResigned director
Resigned 2011-03-11 · 13 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active