Birse Construction Limited
Company 01981677 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mansell PLC 2 shared directors
- Bical Construction Limited 1 shared director
- Balfour Beatty Group Limited 1 shared director
- Hall & Tawse Western Limited 1 shared director
- Balfour Beatty Engineering Services (HY) Limited 1 shared director
- Balvac Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01981677 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/01/1986 |
| Address | C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2017 |
| Accounts last made up | 31/12/2015 |
Industry (SIC)
42110 - Construction of roads and motorways42130 - Construction of bridges and tunnels42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- David Andrew Bruce Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
- Paul David England Director · appointed 2014
Show 47 former officers
- Stuart Edward Curl Director · appointed 2016 · resigned 2016
- Andrew Robert Astin Director · appointed 2016 · resigned 2017
- Emma Campbell Director · appointed 2014 · resigned 2015
- Mark Lloyd Cutler Director · appointed 2014 · resigned 2014
- Beverley Edward John Dew Director · appointed 2013 · resigned 2014
- John Anthony Meade Walsh Director · appointed 2013 · resigned 2013
- Murray John Easton Director · appointed 2012 · resigned 2014
- Hector Macaulay Director · appointed 2012 · resigned 2014
- Gregory William Mutch Secretary · appointed 2012 · resigned 2015
- Marshall Duncan Scott Director · appointed 2011 · resigned 2012
- Emma Campbell Secretary · appointed 2010 · resigned 2012
- Philip Hugh Morris Secretary · appointed 2009 · resigned 2010
- Mark Richard Johnson Director · appointed 2008 · resigned 2012
- Brian Osborne Director · appointed 2006 · resigned 2009
- Andrew James Mcnaughton Director · appointed 2006 · resigned 2010
- Kevin Terence Tims Director · appointed 2006 · resigned 2006
- Gerard Michael Roche Director · appointed 2005 · resigned 2006
- Wendy Caroline Ellis Secretary · appointed 2004 · resigned 2009
- Philip John Harris Director · appointed 2000 · resigned 2002
- Douglas James Bennie Director · appointed 1999 · resigned 2000
- Martin John Peat Director · appointed 1999 · resigned 2002
- Peter Gareth Watson Director · appointed 1999 · resigned 2007
- Heather Ann Craven Director · appointed 1999 · resigned 2005
- Louise Williamson Director · appointed 1998 · resigned 2002
- Peter Hargreaves Director · appointed 1998 · resigned 1999
- Jonathan Frank Wells Director · appointed 1998 · resigned 2001
- Antony James Jackson Director · appointed 1998 · resigned 2002
- Stephen French Director · appointed 1996 · resigned 1998
- David Alun Blackburn Director · appointed 1995 · resigned 1997
- David George Goose Director · appointed 1995 · resigned 1999
- Brian George Jackson Director · appointed 1995 · resigned 1997
- John Thomas Elders Director · appointed 1994 · resigned 2001
- Andrew Stuart Cunningham Church Secretary · appointed 1994 · resigned 2005
- John Patrick Burbidge Director · appointed 1994 · resigned 1994
- Malcolm Raymond Vest Director · appointed 1994 · resigned 1994
- James Patrick Joseph Towey Director · appointed 1992 · resigned 1994
- Budden, Martin, M Director · appointed 1992 · resigned 2007
- Peter Malcolm Birse Director · resigned 1999
- James Elders Director · resigned 1994
- Michael John Wilson Director · resigned 1997
- Paul Stephen Robinson Director · resigned 1994
- Horne, Frank Edwin, Dr Director · resigned 1996
- Stephen John Hallett Director · resigned 1993
- Raymond Shepherd Director · resigned 1992
- David John Swales Secretary · resigned 1994
- Graham Askew Director · resigned 1994
- Graham Frederick Meek Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record