Barhale Holdings PLC
Company 10829369 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Dennis Anthony Curran Director · appointed 2017
- Curran, Lisa Ann, Dr Director · appointed 2018
- Patrick Nigel Curran Director · appointed 2017
- Sean James Martin Curran Director · appointed 2017
8.9y median 9.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Dennis Anthony Curran Director · appointed 2017
- Curran, Lisa Ann, Dr Director · appointed 2018
- Patrick Nigel Curran Director · appointed 2017
- Sean James Martin Curran Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Curran, Lisa Ann, Dr Director · appointed 2018
Portfolio (3)
- Dennis Anthony Curran Director · appointed 2017
- Patrick Nigel Curran Director · appointed 2017
- Sean James Martin Curran Director · appointed 2017
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 14Business services 3Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barhale Properties Limited 3 shared directors
- Barhale Engineering Limited 3 shared directors
Connected through a shared director
- Barhale Limited 1 shared director
- Barhale Response LTD. 1 shared director
- Barhale Telecoms Limited 1 shared director
- Microline Tunnelling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10829369 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/06/2017 |
| Address | BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
42910 - Construction of water projects
Owned by (3) 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.
- Dennis Anthony Curran
25-50% shares (trust), 25-50% voting (trust) · notified 2017-06-21 - Sean James Martin Curran
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2025-10-29 - Anthony Keith Sheppard
25-50% shares (trust), 25-50% voting (trust) · notified 2025-10-29 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barhale Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Barhale Resource Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Comtake Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Barhale Construction Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Barhale Telecoms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Barhale Response LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Barhale Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Barhale Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Barhale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Microline Tunnelling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Tunneline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Electrification Solutions Limited
75-100% shares · notified 2024-10-24
Officers (7)
- Curran, Lisa Ann, Dr Director · appointed 2018
- Dennis Anthony Curran Director · appointed 2017
- Patrick Nigel Curran Director · appointed 2017
- Anthony Keith Sheppard Secretary · appointed 2017
- Sean James Martin Curran Director · appointed 2017
Show 2 former officers
- Andrew Nicholas Flowerday Director · appointed 2017 · resigned 2025
- Matthew Joseph Behan Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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