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Company · London Liquidation

Birse Construction Limited

Construction of roads and motorways

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 47

  1. Stuart Edward Curl 2016-2016 Director View profile
  2. Andrew Robert Astin 2016-2017 Director View profile
  3. Emma Campbell 2014-2015 Director View profile
  4. Mark Lloyd Cutler 2014-2014 Director View profile
  5. Beverley Edward John Dew 2013-2014 Director View profile
  6. John Anthony Meade Walsh 2013-2013 Director View profile
  7. Murray John Easton 2012-2014 Director View profile
  8. Hector Macaulay 2012-2014 Director View profile
  9. Marshall Duncan Scott 2011-2012 Director View profile
  10. Mark Richard Johnson 2008-2012 Director View profile
  11. Brian Osborne 2006-2009 Director View profile
  12. Andrew James Mcnaughton 2006-2010 Director View profile
  13. Kevin Terence Tims 2006-2006 Director View profile
  14. Gerard Michael Roche 2005-2006 Director View profile
  15. Philip John Harris 2000-2002 Director View profile
  16. Douglas James Bennie 1999-2000 Director View profile
  17. Martin John Peat 1999-2002 Director View profile
  18. Peter Gareth Watson 1999-2007 Director View profile
  19. Heather Ann Craven 1999-2005 Director View profile
  20. Louise Williamson 1998-2002 Director View profile
  21. Peter Hargreaves 1998-1999 Director View profile
  22. Jonathan Frank Wells 1998-2001 Director View profile
  23. Antony James Jackson 1998-2002 Director View profile
  24. Stephen French 1996-1998 Director View profile
  25. David Alun Blackburn 1995-1997 Director View profile
  26. David George Goose 1995-1999 Director View profile
  27. Brian George Jackson 1995-1997 Director View profile
  28. John Thomas Elders 1994-2001 Director View profile
  29. John Patrick Burbidge 1994-1994 Director View profile
  30. Malcolm Raymond Vest 1994-1994 Director View profile
  31. James Patrick Joseph Towey 1992-1994 Director View profile
  32. Budden, Martin, M 1992-2007 Director View profile
  33. Peter Malcolm Birse 1999 Director View profile
  34. James Elders 1994 Director View profile
  35. Michael John Wilson 1997 Director View profile
  36. Paul Stephen Robinson 1994 Director View profile
  37. Dr Frank Edwin Horne 1996 Director View profile
  38. Stephen John Hallett 1993 Director View profile
  39. Raymond Shepherd 1992 Director View profile
  40. Graham Askew 1994 Director View profile
  41. Graham Frederick Meek 1994 Director View profile
  42. Gregory William Mutch 2012-2015 Secretary View profile
  43. Emma Campbell 2010-2012 Secretary View profile
  44. Philip Hugh Morris 2009-2010 Secretary View profile
  45. Wendy Caroline Ellis 2004-2009 Secretary View profile
  46. Andrew Stuart Cunningham Church 1994-2005 Secretary View profile
  47. David John Swales 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of roads and motorways; Construction of bridges and tunnels; Construction of water projects; Construction of other civil engineering projects n.e.c.
Incorporated
23/01/1986
Registered office
London
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

10.9y median 10.9y
average tenure
11.6y
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.

Construction 33Professional services 11Business services 3Manufacturing 1Transport 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

  • 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
01981677
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2017
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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