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Company

Balvac Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 27

  1. Mark William Bullock 2022–2023 Director View profile
  2. Craig Mcgowan 2022–2023 Director View profile
  3. Malcolm O'Sullivan 2019–2019 Director View profile
  4. Stephen John Helliwell 2019–2026 Director View profile
  5. Dean John Banks 2015–2019 Director View profile
  6. Stuart Edward Curl 2014–2016 Director View profile
  7. Charles Nicholas Pollard 2014–2015 Director View profile
  8. Beverley Edward John Dew 2014–2014 Director View profile
  9. Mark Lloyd Cutler 2014–2014 Director View profile
  10. Hector Macaulay 2012–2014 Director View profile
  11. Paul Richard Brown 2011–2013 Director View profile
  12. Mark Richard Johnson 2011–2012 Director View profile
  13. Alexander James Doull 2006–2023 Director View profile
  14. Keith John Barrow 2002–2010 Director View profile
  15. Philip Michael Wright 1998–2022 Director View profile
  16. Graham Alfred Brown 1992 Director View profile
  17. Douglas Gordon Mackenzie 1993 Director View profile
  18. Peter John Dennis 2011 Director View profile
  19. Anthony William Merricks 2002 Director View profile
  20. David Rae Moffett 2005 Director View profile
  21. Joseph Neil Leah 1995 Director View profile
  22. Gregory William Mutch 2012–2015 Secretary View profile
  23. Emma Campbell 2010–2012 Secretary View profile
  24. Philip Hugh Morris 2003–2010 Secretary View profile
  25. Michael John Colin Milton 1997–1997 Secretary View profile
  26. Paul Edward Cochiese Ferguson 1995–1997 Secretary View profile
  27. Peter John Steckelmacher 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1933

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. Balvac 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 for researchers

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.

5 directors on the board

5.7y median 3.9y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Construction 63Manufacturing 4Professional services 3Finance 1Other 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
00280220
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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