Company
Balmoral Park Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2004
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.
- James Smith Milne
significant influence · notified 2016-04-06 - Balmoral Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Balmoral Park Limited
is controlled by James Smith Milne
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Smith Milne.
19 other companies in this group
- Balmoral Polymer Engineering Limited
- Balmoral Comtec Limited
- LBT Group Limited
- Servomac Limited
- SC301825
- Balmoral Woodbank Limited
- JIM Milne Properties Limited
- Balmoral Employee Benefit Trustees Limited
- Marcliffe Hotel Limited
- Balmoral Advanced Composites Limited
- Kirkdale 2000 Limited
- Balmoral Renewables Limited
- Balmoral Group Holdings Limited
- Balmoral Tanks Limited
- HB Horseley Bridge Tanks Limited
- Balmoral Composites Limited
- Balmoral Webco LTD.
- Balmoral Intellectual Properties Limited
- The Milne Family Foundation
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
- James Smith Milne Director · appointed 2005
- Paul Watt Mitchell Director · appointed 2023
- William Edwards Main Director · appointed 2005
Directors past 6 years
- James Smith Milne Director · appointed 2005
- William Edwards Main Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- James Smith Milne Director · appointed 2005
- Paul Watt Mitchell Director · appointed 2023
- William Edwards Main Director · appointed 2005
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.
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
- SC277481
- 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