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Cowlin Group Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 24

  1. Smith, David Gordon, Mr. 2019–2019 Director View profile
  2. Vishal Jadavji Harji 2017–2021 Director View profile
  3. Jonathan Granville Winter 2017–2018 Director View profile
  4. John Keaveney 2015–2017 Director View profile
  5. Millard, Christopher Charles, Doctor 2015–2015 Director View profile
  6. Paul David England 2014–2016 Director View profile
  7. Mark Lloyd Cutler 2014–2014 Director View profile
  8. Beverley Edward John Dew 2014–2014 Director View profile
  9. Christopher John Shankland 2012–2014 Director View profile
  10. Harry Worthington Townley 2009–2016 Director View profile
  11. Adam John Parker 2008–2014 Director View profile
  12. Michael Dennis Spiller 2007–2008 Director View profile
  13. Neil Anthony Sherreard 2007–2011 Director View profile
  14. Derek Knox 2007–2018 Director View profile
  15. Robert Clark 2007–2014 Director View profile
  16. David John Harris 2007–2013 Director View profile
  17. David Brian Stockham 2007–2014 Director View profile
  18. Nicholas John Higgs 2000–2007 Director View profile
  19. David Alan Brown 2000–2004 Director View profile
  20. BA Corpdirect Limited 2000–2000 Corporate-nominee-director View profile
  21. Gregory William Mutch 2012–2015 Secretary View profile
  22. Graeme Taylor 2007–2012 Secretary View profile
  23. Geoffrey Leonard Ballard 2000–2007 Secretary View profile
  24. BA Corpsec Limited 2000–2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2000

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. Cowlin 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
  2. 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
  3. 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 for researchers

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

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
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 6Professional 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
04018937
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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