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Company

Building Environment Control Limited

Building Environment Control Limited is an active UK company (number 02429644), incorporated 1989, with 4 current directors including Lars Hagbard GrØNkjÆR and Mark Andrew Allen. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Building Environment Control Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ian Charles Birchall 1996-2019 Director View profile
  2. James Scholes 1994-2004 Director View profile
  3. George Birchall 1994-2019 Director View profile
  4. Anthony Edward Birchall 2019 Director View profile
  5. Roger David Birchall 2019 Director View profile
  6. Gladys Maureen Birchall 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/1989

Ownership

Owned by (4) 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. Building Environment Control Limited is controlled by Nicholas James Payne
    Evidence
    active appoints directors, appoints directors (firm) · notified 2019-08-22 · source: Companies House PSC register

Ultimately controlled by Nicholas James Payne.

2 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.

Financials

Net assets
£772,409
Total assets
£777,406
Cash
£195,662
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£772,409
2025-03-31Not reported£481,776

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

4.4y median 1y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 3Tech and media 3Professional services 2Construction 1Retail and trade 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.

Sources

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

Record details
Company number
02429644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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