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Company

Breedon BOW Highways Limited

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

Network

The large node is Breedon BOW Highways Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Elizabeth Helen Lyon 2016-2021 Director View profile
  2. Timothy John Billingham 2015-2016 Director View profile
  3. Timothy Conrad Langston Hall 2015-2017 Director View profile
  4. Ross Edward Mcdonald 2015-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2015

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.

Group

  1. Breedon BOW Highways Limited is controlled by Breedon Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Breedon Trading Limited is controlled by Breedon Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register
  3. Breedon Midco Limited is controlled by Breedon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register

The PSC filings above Breedon BOW Highways Limited loop back on themselves; the chain is shown as far as it can be followed safely.

38 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.

4 directors on the board

8y median 8y
average tenure
10.8y
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.

Construction 6Arts and leisure 4Mining 3Business services 2Dormant 2Professional services 2Manufacturing 1Other 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

  • 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
09804033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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