Balfour Beatty Engineering Services (CL) Limited
Company SC034279 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- William Johnson Harkin Smith Director · appointed 2022
- Michael Kane Dallas Director · appointed 2022
4.4y median 4.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Johnson Harkin Smith Director · appointed 2022
- Michael Kane Dallas Director · appointed 2022
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 26Professional services 3Finance 1Manufacturing 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.
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
- Lounsdale Electric Limited 2 shared directors
- Haden Building Services Limited 2 shared directors
- Haden Young Limited 2 shared directors
- Balfour Kilpatrick Limited 2 shared directors
- Balfour Kilpatrick Northern Ireland Limited 2 shared directors
- Balfour Beatty Kilpatrick Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC034279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1959 |
| Address | MAXIM 7 MAXIM OFFICE PARK, PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43210 - Electrical installation
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.
- Balfour Beatty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Michael Kane Dallas Director · appointed 2022
- William Johnson Harkin Smith Director · appointed 2022
- Bnoms Limited Corporate-secretary · appointed 2015
Show 27 former officers
- Simon Lafferty Director · appointed 2017 · resigned 2021
- Philip Frank Kenneth Ellis Director · appointed 2017 · resigned 2022
- Ian Kenneth Smith Director · appointed 2017 · resigned 2022
- John Fredrick Robbie Director · appointed 2009 · resigned 2017
- Robert Mark Griffiths Director · appointed 2008 · resigned 2014
- Derek Morrice Director · appointed 2008 · resigned 2017
- John Cooperwhite Moore Director · appointed 2004 · resigned 2008
- Duncan Walker Director · appointed 2000 · resigned 2008
- Michael John Peasland Director · appointed 1999 · resigned 2004
- Gregory William Mutch Secretary · appointed 1998 · resigned 2015
- Robert Ian Maclean Director · appointed 1998 · resigned 2000
- Norman James Davidson Director · appointed 1995 · resigned 1998
- Alan Taylor Jaffrey Director · appointed 1995 · resigned 1996
- Joseph Edward Tiernan Director · appointed 1995 · resigned 2013
- John Glover Bochel Director · appointed 1994 · resigned 2017
- George Edward Burdett Director · appointed 1991 · resigned 1996
- David John Winnall Director · appointed 1989 · resigned 1993
- Ian Robert Jenkins Director · appointed 1989 · resigned 1991
- Nicholas Woodliffe Browne Director · appointed 1989 · resigned 1993
- Patricia Dalby Cruickshank Director · resigned 1989
- Ralph Michael Peters Director · resigned 1989
- Francis Linden Director · resigned 1995
- James Jack Macnaughtan Director · resigned 1998
- David Alan Wilson Secretary · resigned 1998
- James Pitcairn Hogg Director · resigned 1992
- John David Cruickshank Director · resigned 1989
- Simon James Cruickshank Director · resigned 1989
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record