Birse Group Limited

Company 00977257 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.1y median 10.1y

average tenure

10.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 24Manufacturing 1Professional 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Hall & Tawse Western Limited 1 shared director
Balfour Beatty Engineering Services (HY) Limited 1 shared director
Mansell PLC 1 shared director
Balvac Limited 1 shared director
Strata Construction Limited 1 shared director
Balfour Beatty Civils Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00977257
Status	Active
Type	Private Limited Company
Incorporated	16/04/1970
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)

41100 - Development of building projects64203 - Activities of construction holding companies68100 - Buying and selling of own real estate

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 (38)

Bruce, David Andrew Director · appointed 2016
Bnoms Limited Corporate-secretary · appointed 2015
Curl, Stuart Edward Former Director · appointed 2016 · resigned 2016
Astin, Andrew Robert Former Director · appointed 2016 · resigned 2017
England, Paul David Former Director · appointed 2014 · resigned 2016
Campbell, Emma Former Director · appointed 2014 · resigned 2015
Cutler, Mark Lloyd Former Director · appointed 2014 · resigned 2014
DEW, Beverley Edward John Former Director · appointed 2013 · resigned 2014
Walsh, John Anthony Meade Former Director · appointed 2013 · resigned 2013
Macaulay, Hector Former Director · appointed 2012 · resigned 2014
Mutch, Gregory William Former Secretary · appointed 2012 · resigned 2015
Scott, Marshall Duncan Former Director · appointed 2011 · resigned 2012
Easton, Murray John Former Director · appointed 2011 · resigned 2014
Campbell, Emma Former Secretary · appointed 2010 · resigned 2012
Johnson, Mark Richard Former Director · appointed 2009 · resigned 2012
Morris, Philip Hugh Former Secretary · appointed 2006 · resigned 2010
Osborne, Brian Former Director · appointed 2006 · resigned 2009
Mcnaughton, Andrew James Former Director · appointed 2006 · resigned 2010
Church, Andrew Stuart Cunningham Former Secretary · appointed 2005 · resigned 2006
Roche, Gerard Michael Former Director · appointed 2005 · resigned 2006
Harris, Philip John Former Director · appointed 2005 · resigned 2006
Cotterill, David Former Director · appointed 2002 · resigned 2006
Craven, Heather Ann Former Secretary · appointed 2001 · resigned 2005
Honeyborne, Christopher Henry Bruce, Dr Former Director · appointed 2000 · resigned 2006
Elders, John Thomas Former Director · appointed 1998 · resigned 2001
Watson, Peter Gareth Former Director · appointed 1995 · resigned 2007
Baker, Bryan William Former Director · appointed 1993 · resigned 2006
Budden, Martin, M Former Secretary · appointed 1993 · resigned 2007
Birse, Peter Malcolm Former Director · resigned 2001
Elders, James Former Director · resigned 1994
Wittmann, Hans Former Director · resigned 1993
Goose, David George Former Director · resigned 2002
Wilson, Michael John Former Director · resigned 1997
Hallett, Stephen John Former Director · resigned 1992
Wood, John Humphrey Askey Former Director · resigned 1995
Swales, David John Former Secretary · resigned 1994
Grocott, Eric Former Director · resigned 1995
Holt, John Michael Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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