Painter Brothers Limited
Company 00238081 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
- Iain Kenneth Morgan Director · appointed 2025
- Richard John Watts Director · appointed 2026
0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Iain Kenneth Morgan Director · appointed 2025
- Richard John Watts Director · appointed 2026
0
also govern a charity
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.
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.
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
- Balfour Beatty Rail Technologies Limited 2 shared directors
- Balfour Beatty Rail Projects Limited 2 shared directors
- Balfour Beatty Rail Infrastructure Services Limited 2 shared directors
- Balfour Beatty Rail Limited 2 shared directors
- Balfour Beatty Rail Track Systems Limited 2 shared directors
- Laser Rail LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 00238081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1929 |
| Address | HEREFORD STEEL WORKS, HOLMER ROAD, HEREFORD, HR4 9SW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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
Officers (24)
- Richard John Watts Director · appointed 2026
- Iain Kenneth Morgan Director · appointed 2025
- Bnoms Limited Corporate-secretary · appointed 2018
Show 21 former officers
- Michael Rayner Director · appointed 2025 · resigned 2026
- William Naismith Director · appointed 2019 · resigned 2025
- Peter William Kirk Director · appointed 2019 · resigned 2019
- Barry George Kennedy Director · appointed 2016 · resigned 2019
- Michael Kane Dallas Secretary · appointed 2015 · resigned 2018
- John Chester Director · appointed 2015 · resigned 2017
- Paul Matthew Eaton Director · appointed 2014 · resigned 2019
- Jamie Mark Lee Director · appointed 2014 · resigned 2015
- Liam Thomas Cave Director · appointed 2014 · resigned 2019
- Philip Brookes Director · appointed 2008 · resigned 2009
- Robert Ian Maclean Director · appointed 2000 · resigned 2007
- Mark Andrews Director · appointed 1998 · resigned 2000
- Mark Richard Johnson Director · appointed 1998 · resigned 2003
- John Glover Bochel Director · appointed 1994 · resigned 1998
- James Jack Macnaughtan Director · appointed 1993 · resigned 1998
- David John Winnall Director · resigned 1993
- David Alan Goldsmith Director · resigned 2014
- Ian Robert Jenkins Director · resigned 1994
- Nicholas Woodliffe Browne Director · resigned 1993
- Colin Morris Director · resigned 2002
- Terence Oswald Stinton Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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