Who leads it
Previous officers 1
- Thomas Balfour 2010–2025 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
- 01/11/2002
Ownership
Owned by (2) 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.
- Margaret Ann Alison Balfour
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Michael James Creighton Balfour
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- M & M Balfour LTD
is controlled by Margaret Ann Alison Balfour
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Margaret Ann Alison Balfour.
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.
2 directors on the board
- Michael James Creighton Balfour Director · appointed 2002
- Margaret Ann Alison Balfour Director · appointed 2002
Directors past 6 years
- Michael James Creighton Balfour Director · appointed 2002
- Margaret Ann Alison Balfour Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Michael James Creighton Balfour Director · appointed 2002
- Margaret Ann Alison Balfour Director · appointed 2002
Also govern a charity
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
- 04579458
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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