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Company

Birse Group Limited

Birse Group Limited is an active UK company (number 00977257), incorporated 1970, with 1 current director, David Andrew Bruce. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Birse Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Stuart Edward Curl 2016-2016 Director View profile
  2. Andrew Robert Astin 2016-2017 Director View profile
  3. Paul David England 2014-2016 Director View profile
  4. Emma Campbell 2014-2015 Director View profile
  5. Mark Lloyd Cutler 2014-2014 Director View profile
  6. Beverley Edward John Dew 2013-2014 Director View profile
  7. John Anthony Meade Walsh 2013-2013 Director View profile
  8. Hector Macaulay 2012-2014 Director View profile
  9. Marshall Duncan Scott 2011-2012 Director View profile
  10. Murray John Easton 2011-2014 Director View profile
  11. Mark Richard Johnson 2009-2012 Director View profile
  12. Brian Osborne 2006-2009 Director View profile
  13. Andrew James Mcnaughton 2006-2010 Director View profile
  14. Gerard Michael Roche 2005-2006 Director View profile
  15. Philip John Harris 2005-2006 Director View profile
  16. David Cotterill 2002-2006 Director View profile
  17. Dr Christopher Henry Bruce Honeyborne 2000-2006 Director View profile
  18. John Thomas Elders 1998-2001 Director View profile
  19. Peter Gareth Watson 1995-2007 Director View profile
  20. Bryan William Baker 1993-2006 Director View profile
  21. Peter Malcolm Birse 2001 Director View profile
  22. James Elders 1994 Director View profile
  23. Hans Wittmann 1993 Director View profile
  24. David George Goose 2002 Director View profile
  25. Michael John Wilson 1997 Director View profile
  26. Stephen John Hallett 1992 Director View profile
  27. John Humphrey Askey Wood 1995 Director View profile
  28. Eric Grocott 1995 Director View profile
  29. John Michael Holt 2003 Director View profile
  30. Gregory William Mutch 2012-2015 Secretary View profile
  31. Emma Campbell 2010-2012 Secretary View profile
  32. Philip Hugh Morris 2006-2010 Secretary View profile
  33. Andrew Stuart Cunningham Church 2005-2006 Secretary View profile
  34. Heather Ann Craven 2001-2005 Secretary View profile
  35. Budden, Martin, M 1993-2007 Secretary View profile
  36. David John Swales 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1970

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. Birse Group 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.

1 directors on the board

10.1y median 10.1y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00977257
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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