Company · Hereford
Painter Brothers Limited
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Michael Rayner 2025-2026 View profile
- William Naismith 2019-2025 View profile
- Peter William Kirk 2019-2019 View profile
- Barry George Kennedy 2016-2019 View profile
- John Chester 2015-2017 View profile
- Paul Matthew Eaton 2014-2019 View profile
- Jamie Mark Lee 2014-2015 View profile
- Liam Thomas Cave 2014-2019 View profile
- Philip Brookes 2008-2009 View profile
- Robert Ian Maclean 2000-2007 View profile
- Mark Andrews 1998-2000 View profile
- Mark Richard Johnson 1998-2003 View profile
- John Glover Bochel 1994-1998 View profile
- James Jack Macnaughtan 1993-1998 View profile
- David John Winnall 1993 View profile
- David Alan Goldsmith 2014 View profile
- Ian Robert Jenkins 1994 View profile
- Nicholas Woodliffe Browne 1993 View profile
- Colin Morris 2002 View profile
- Michael Kane Dallas 2015-2018 View profile
- Terence Oswald Stinton 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures
- Incorporated
- 21/03/1929
- Registered office
- Hereford
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, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Painter Brothers Limited
is controlled by Balfour Beatty Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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.
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- Balfour Beatty Building Limited
- Eastern Infrastructure Maintenance Company Limited
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- Connect Roads Infrastructure Investments Limited
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- Cowlin Group Limited
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- 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
- Iain Kenneth Morgan Director · appointed 2025
- Richard John Watts Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Iain Kenneth Morgan Director · appointed 2025
- Richard John Watts Director · appointed 2026
Left in the last 12 months
- William Naismith Director · appointed 2019 · resigned 2025
- Michael Rayner Director · appointed 2025 · resigned 2026
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
- 00238081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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