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Company · Hereford

Painter Brothers Limited

Manufacture of metal structures and parts of structures

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Michael Rayner 2025-2026 Director View profile
  2. William Naismith 2019-2025 Director View profile
  3. Peter William Kirk 2019-2019 Director View profile
  4. Barry George Kennedy 2016-2019 Director View profile
  5. John Chester 2015-2017 Director View profile
  6. Paul Matthew Eaton 2014-2019 Director View profile
  7. Jamie Mark Lee 2014-2015 Director View profile
  8. Liam Thomas Cave 2014-2019 Director View profile
  9. Philip Brookes 2008-2009 Director View profile
  10. Robert Ian Maclean 2000-2007 Director View profile
  11. Mark Andrews 1998-2000 Director View profile
  12. Mark Richard Johnson 1998-2003 Director View profile
  13. John Glover Bochel 1994-1998 Director View profile
  14. James Jack Macnaughtan 1993-1998 Director View profile
  15. David John Winnall 1993 Director View profile
  16. David Alan Goldsmith 2014 Director View profile
  17. Ian Robert Jenkins 1994 Director View profile
  18. Nicholas Woodliffe Browne 1993 Director View profile
  19. Colin Morris 2002 Director View profile
  20. Michael Kane Dallas 2015-2018 Secretary View profile
  21. Terence Oswald Stinton 2015 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Transport 6Manufacturing 4Professional services 3Business services 2Construction 2Tech and media 2Other 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.

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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