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Testing and Analysis Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 24

  1. Craig Mcgowan 2022–2023 Director View profile
  2. Stephen John Helliwell 2019–2026 Director View profile
  3. Nigel Craig Roberts 2014–2019 Director View profile
  4. Stephen John Tarr 2014–2019 Director View profile
  5. Tony Dixon 2011–2014 Director View profile
  6. Graham Edward Wren 2008–2011 Director View profile
  7. Keith John Barrow 2006–2008 Director View profile
  8. Alexander James Doull 2006–2008 Director View profile
  9. Philip Michael Wright 1998–2022 Director View profile
  10. Peter John Dennis 1997–2005 Director View profile
  11. David Rae Moffett 1993–2005 Director View profile
  12. Robin Nelson Abraham 1992–1992 Director View profile
  13. Anthony William Merricks 1992–2002 Director View profile
  14. Peter John Steckelmacher 1992–1998 Director View profile
  15. Michael William Welton 1992–1996 Director View profile
  16. John Norman Mure 1993 Director View profile
  17. Martin John Sands 1993 Director View profile
  18. Godfrey Leslie John Paling 1992 Director View profile
  19. Gregory William Mutch 2013–2015 Secretary View profile
  20. Kenneth James White 2008–2014 Secretary View profile
  21. Philip Hugh Morris 2003–2008 Secretary View profile
  22. Michael John Colin Milton 1997–1997 Secretary View profile
  23. Paul Edward Cochiese Ferguson 1995–1997 Secretary View profile
  24. Ralph Kirk 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1973

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. Testing and Analysis 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3

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
01106749
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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