Hall & Tawse Western Limited
Company 00158529 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Strata Construction Limited 3 shared directors
- Balfour Beatty Construction (SW) Limited 3 shared directors
- Balfour Beatty Construction Northern Limited 3 shared directors
- Multibuild (Construction & Interiors) Limited 3 shared directors
- Balfour Beatty Regional Civil Engineering Limited 3 shared directors
- Balfour Beatty Engineering Services (HY) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00158529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1919 |
| 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)
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Michael Kane Dallas Director · appointed 2021
- Mark Richard Arrandale Director · appointed 2021
- David Andrew Bruce Director · appointed 2017
- Bnoms Limited Corporate-secretary · appointed 2015
Show 30 former officers
- James Joseph Duffy Director · appointed 2017 · resigned 2021
- Vishal Jadavji Harji Director · appointed 2017 · resigned 2021
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Paul David England Director · appointed 2014 · resigned 2016
- Beverley Edward John Dew Director · appointed 2013 · resigned 2014
- Gregory William Mutch Secretary · appointed 2012 · resigned 2015
- Robert Vincent Walker Director · appointed 2012 · resigned 2013
- William Owen Aitchison Director · appointed 2012 · resigned 2014
- Andreas Joachim Fegbeutel Director · appointed 2012 · resigned 2013
- Daniel James Greenspan Director · appointed 2010 · resigned 2012
- Stephen John Waite Director · appointed 2005 · resigned 2013
- Julia Gay Faulkner Secretary · appointed 2004 · resigned 2006
- Barry Peter Perrin Secretary · appointed 2004 · resigned 2010
- Michael John Peasland Director · appointed 2004 · resigned 2005
- Patrick John Scannell Director · appointed 2001 · resigned 2004
- Philip Arthur Cleaver Director · appointed 2001 · resigned 2004
- Richard Cordeschi Secretary · appointed 1998 · resigned 2004
- David Eric Beardsmore Director · appointed 1997 · resigned 2001
- Peter Herbert Coats Director · appointed 1997 · resigned 2001
- Geoffrey David Bell Director · appointed 1997 · resigned 1999
- AM Nominees Limited Corporate-director · appointed 1995 · resigned 1997
- AM Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1998
- David Stuart Hurcomb Secretary · appointed 1995 · resigned 1998
- David Stuart Vincent Director · appointed 1995 · resigned 1995
- Derek Howard Gasson Director · resigned 1995
- Glen Franklyn Schofield Director · resigned 1995
- Robert Edgar Glibbery Director · resigned 1995
- Robert John Irving Director · resigned 1995
- Paul Thatcher Director · resigned 1995
- Peter Hirons Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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