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Company

Ballard Chalmers LTD

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

Network

The large node is Ballard Chalmers LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kirsty Mills 2023-2026 Director View profile
  2. Iain Gordon Slater 2021-2023 Director View profile
  3. Anthony Paul Green 2021-2024 Director View profile
  4. Marijke Ballard 2007-2021 Director View profile
  5. Andrew Victor Chalmers 2005-2021 Director View profile
  6. Susan Chalmers 2008-2017 Secretary View profile
  7. Geoffrey Ballard 2005-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2005

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. Ballard Chalmers LTD is controlled by Transparity Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 · source: Companies House PSC register
  2. Transparity Solutions Limited is controlled by Colin Gordon Macandrew
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-09-18 · source: Companies House PSC register

Ultimately controlled by Colin Gordon Macandrew.

5 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

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

2.4y median 2.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 17Business services 7Property 2Construction 1Professional 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.

Sources

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

Record details
Company number
05644282
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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