Company
Haden Building Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Simon Lafferty 2017-2021 View profile
- Philip Frank Kenneth Ellis 2017-2022 View profile
- Ian Kenneth Smith 2017-2022 View profile
- Andrew Robert Astin 2015-2017 View profile
- Stephen Michael Tough 2014-2016 View profile
- Michael John Auckland 2013-2014 View profile
- Christopher Fidlay Morgan 2011-2012 View profile
- Robert Mark Griffiths 2010-2014 View profile
- Alexander Graham Currie 2009-2013 View profile
- Paul John Lester 2000-2002 View profile
- Lawson Elliot 1997-2008 View profile
- Christopher John Hilary Dagger 1996-1998 View profile
- Colin Kenneth Dawe 1995-1997 View profile
- Michael William Welton 1995-1999 View profile
- Carl Anthony Wheldrake 1995 View profile
- John Anthony Balderstone 1995 View profile
- Anthony Graham Kyle Trinick 1995 View profile
- David Goldie Beck 2008 View profile
- David Norman Mayer 1995 View profile
- Robert Sharp 1995 View profile
- Gregory William Mutch 2010-2015 View profile
- Peter John Barnes 1995-2010 View profile
- Steven Alexander Waterhouse 1995-1997 View profile
- Robert Andrew Macdonald Watson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/1919
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.
- Balfour Beatty Group Limited
75-100% shares · notified 2016-04-06
Group
- Haden Building Services Limited
is controlled by Balfour Beatty Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Balfour Beatty Group Limited
is controlled by Balfour Beatty Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Balfour Beatty Investment Holdings Limited
is controlled by Balfour Beatty PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Balfour Beatty PLC.
144 other companies in this group
- Haden Young Limited
- UBB Waste (Essex) Limited
- Bbpf LLP
- West Slope Residencies Holdings Limited
- Sunderland Streetlighting Limited
- BBI Holdings Australia Limited
- Woodland View Holdings CO Limited
- East Wick and Sweetwater Projects (Holdings) Limited
- Balfour Beatty Rail Limited
- Balfour Beatty Ground Engineering LTD
- Branlow Limited
- Glasgow Residences (Kennedy Street) SPV Limited
- Balfour Beatty Living Places Limited
- East Wick and Sweetwater Finance (Holdings) Limited
- East Slope Residencies Student Accommodation LLP
- Lounsdale Electric Limited
- UBB Waste (Essex) Holdings Limited
- Southern Track Renewals Company Limited
- Painter Brothers Limited
- Balfour Beatty Rail Infrastructure Services Limited
- Woodland View Intermediate CO Limited
- Connect M77/GSO Holdings Limited
- Glasgow Residences (Kennedy Street) LLP
- Balfour Beatty Construction International Limited
- Urban FOX Networks (UK) Limited
- Balfour Kilpatrick Northern Ireland Limited
- Balfour Beatty International Limited
- Balfour Beatty Investment Holdings Limited
- Manchester Residences (NEW Cross) Limited
- Initial Founder Partner GP1 Limited
- Balfour Beatty Infrastructure Services Limited
- Balfour Beatty Nominees Limited
- Balfour Beatty Rail Track Systems Limited
- Testing and Analysis Limited
- Glasgow Residences (Kennedy Street) Holdings Limited
- BB Indonesia Limited
- Balfour Beatty Construction Limited
- Balfour Beatty Building Limited
- Eastern Infrastructure Maintenance Company Limited
- East Wick and Sweetwater Projects (Phase 2) Limited
- Balfour Beatty Engineering Limited
- West Stratford Developments Limited
- Connect Roads Infrastructure Investments Limited
- Blackpool Airport Operations Limited
- Raynesway Construction Limited
- Fire and Rescue NW Holdings Limited
- Balfour Beatty Rail Technologies Limited
- Cowlin Group Limited
- Office Projects (Interiors) Limited
- Balfour Beatty Group Limited
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
- William Johnson Harkin Smith Director · appointed 2022
- Michael Kane Dallas Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- William Johnson Harkin Smith Director · appointed 2022
- Michael Kane Dallas Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00152500
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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