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Company

BPH Equipment Limited

BPH Equipment Limited is an active UK company (number 01213981), incorporated 1975, with 2 current directors, Philip Andrew Ormerod and Tracey Price. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 25

  1. Mark William Bullock 2021-2023 Director View profile
  2. Dean John Banks 2019-2021 Director View profile
  3. Ian Kenneth Rylatt 2016-2019 Director View profile
  4. Stuart Edward Curl 2014-2016 Director View profile
  5. Charles Nicholas Pollard 2014-2015 Director View profile
  6. Mark Lloyd Cutler 2014-2014 Director View profile
  7. Beverley Edward John Dew 2013-2014 Director View profile
  8. David John Donaldson 2013-2014 Director View profile
  9. Michael John Peasland 2013-2013 Director View profile
  10. Stephen John Waite 2013-2013 Director View profile
  11. Stephen Semple 2013-2016 Director View profile
  12. Alan Philip Scott 2013-2013 Director View profile
  13. Robert Vincent Walker 2013-2013 Director View profile
  14. William Owen Atchison 2013-2014 Director View profile
  15. Mark Farrah 2013-2016 Director View profile
  16. Alexander Hodgson 2004-2007 Director View profile
  17. Peter Gareth Watson 1999-2007 Director View profile
  18. Budden, Martin, M 1995-2007 Director View profile
  19. Peter Malcolm Birse 1999 Director View profile
  20. David George Goose 2002 Director View profile
  21. Graham John Booth 2013 Director View profile
  22. Gregory William Mutch 2013-2015 Secretary View profile
  23. Dawn Atkin 2004-2020 Secretary View profile
  24. Andrew Stuart Cunningham Church 1994-2004 Secretary View profile
  25. David John Swales 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1975

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. BPH Equipment Limited is controlled by Birse Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

2 directors on the board

10.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01213981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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