Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Balfour Beatty Power Networks (Distribution Services) Limited

Balfour Beatty Power Networks (Distribution Services) Limited is a UK company (number 01463363, status: liquidation), incorporated 1979, with 1 current director, David Andrew Bruce. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Balfour Beatty Power Networks (Distribution Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Neil Robert Ernest Kirkby 2013-2016 Director View profile
  2. Michael Jeremy Sparrow 2010-2013 Director View profile
  3. Mathew Robert Duncan 2008-2010 Director View profile
  4. Philip Brookes 2008-2009 Director View profile
  5. Liam Thomas Cave 2006-2008 Director View profile
  6. Kathryn Anne Busman 2003-2011 Director View profile
  7. Robert Ian Maclean 2002-2008 Director View profile
  8. David Whatmough 2002-2006 Director View profile
  9. Mark Richard Johnson 2002-2003 Director View profile
  10. John Roland Mathews 1999-2002 Director View profile
  11. Roger Williamson 1998-1999 Director View profile
  12. Jacqueline Stephen Warner 1998-2002 Director View profile
  13. Sidney John Brewster 1995-1999 Director View profile
  14. Mackenzie Baird 1993-2005 Director View profile
  15. James Hayes 1993-2006 Director View profile
  16. Audrey Moira Johnson 1992-2006 Director View profile
  17. William Johnston 1992-1995 Director View profile
  18. Dewar Meikle Baird 1992 Director View profile
  19. Nicholas James Wargent 2012-2015 Secretary View profile
  20. Thomas John James 2003-2012 Secretary View profile
  21. Stephen Edward Delaney 1993-2003 Secretary View profile
  22. Catherine Thompson Baird 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/11/1979
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

15.9y median 15.9y
average tenure
15.9y
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 24Professional 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
01463363
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data