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Company

Balcas Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Laurance Nigel Graham 2013-2015 Director View profile
  2. Dirk Rolf Dekker 2009-2015 Director View profile
  3. Stephen Kingon 2008-2021 Director View profile
  4. Joost Arien Sansom 2007-2009 Director View profile
  5. Buu Quoc Dinh 2007-2011 Director View profile
  6. Patrick Madigan 2006-2008 Director View profile
  7. Robert William Lowry Scott 2005-2015 Director View profile
  8. Aidan Francis Langan 2005-2015 Director View profile
  9. Richard George Greenaway 2004-2008 Director View profile
  10. Jeremiah Vincent Liston 2001-2008 Director View profile
  11. Paul Benedict Smithwick 2000-2005 Director View profile
  12. David George Kidney 1999-2008 Director View profile
  13. Robert Mcgowan - Smyth 1999-2008 Director View profile
  14. Andrew James Kidney 1999-2008 Director View profile
  15. Colin James Walsh 1999-2015 Director View profile
  16. Ernest S Kidney 2015 Director View profile
  17. Dr Harold Alexander Ennis 2001 Director View profile
  18. George Kidney 2008 Director View profile
  19. William Montgomery Carson 2000 Director View profile
  20. Marquis James Harold Charles Hamilton 2008 Director View profile
  21. Patrick Brian Murphy 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Biomass Fuel for UHI Buyer: North Highland College Value not published Date not published CPV 09111400 Source: Find a Tender

    The named Academic Partners of the University of the Highlands and Islands (UHI) require a contractor(s) to provide wood fuel to their various campus locations for the provision of heat from biomass boiler source. Their is a Lotted require…

About

Incorporated
17/08/1962

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. Balcas Limited is controlled by Glennon Bros. UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 · source: Companies House PSC register

Ultimately controlled by Glennon Bros. UK Holdings Limited.

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.

3 directors on the board

8y median 4.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 14Retail and trade 6Professional services 5Utilities 4Dormant 2Finance 2Property 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.

Sources

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

Record details
Company number
NI005325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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