Haden Building Services Limited
Company 00152500 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.
2 directors on the board
- William Johnson Harkin Smith Director · appointed 2022
- Michael Kane Dallas Director · appointed 2022
4.4y median 4.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Johnson Harkin Smith Director · appointed 2022
- Michael Kane Dallas 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.
Construction 28Finance 1Manufacturing 1Professional services 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.
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
- Lounsdale Electric Limited 2 shared directors
- Haden Young Limited 2 shared directors
- Balfour Kilpatrick Limited 2 shared directors
- Balfour Kilpatrick Northern Ireland Limited 2 shared directors
- Balfour Beatty Kilpatrick Limited 2 shared directors
- Balfour Beatty Engineering Services (CL) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00152500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1919 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Officers (27)
- Michael Kane Dallas Director · appointed 2022
- William Johnson Harkin Smith Director · appointed 2022
- Bnoms Limited Corporate-secretary · appointed 2015
Show 24 former officers
- Simon Lafferty Director · appointed 2017 · resigned 2021
- Philip Frank Kenneth Ellis Director · appointed 2017 · resigned 2022
- Ian Kenneth Smith Director · appointed 2017 · resigned 2022
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Stephen Michael Tough Director · appointed 2014 · resigned 2016
- Michael John Auckland Director · appointed 2013 · resigned 2014
- Christopher Fidlay Morgan Director · appointed 2011 · resigned 2012
- Gregory William Mutch Secretary · appointed 2010 · resigned 2015
- Robert Mark Griffiths Director · appointed 2010 · resigned 2014
- Alexander Graham Currie Director · appointed 2009 · resigned 2013
- Paul John Lester Director · appointed 2000 · resigned 2002
- Lawson Elliot Director · appointed 1997 · resigned 2008
- Christopher John Hilary Dagger Director · appointed 1996 · resigned 1998
- Peter John Barnes Secretary · appointed 1995 · resigned 2010
- Steven Alexander Waterhouse Secretary · appointed 1995 · resigned 1997
- Colin Kenneth Dawe Director · appointed 1995 · resigned 1997
- Michael William Welton Director · appointed 1995 · resigned 1999
- Carl Anthony Wheldrake Director · resigned 1995
- John Anthony Balderstone Director · resigned 1995
- Anthony Graham Kyle Trinick Director · resigned 1995
- David Goldie Beck Director · resigned 2008
- Robert Andrew Macdonald Watson Secretary · resigned 1995
- David Norman Mayer Director · resigned 1995
- Robert Sharp Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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