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Company

Balhousie Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Caroline Gillian Fraser 2026-2026 Director View profile
  2. Lieven Baten 2022-2024 Director View profile
  3. Jill Kerr 2019-2023 Director View profile
  4. Emma Alice Roberts 2018-2022 Director View profile
  5. Louise Barnett 2016-2018 Director View profile
  6. Michael Hugh Reid 2014-2018 Director View profile
  7. Peter Robert Kelly 2014-2018 Director View profile
  8. Marian Gerardine Keogh 2014-2018 Director View profile
  9. David Halleron Burke 2014-2018 Director View profile
  10. David Nicholas Brooks 2011-2014 Director View profile
  11. Russell Hogan 2011-2014 Director View profile
  12. Graham Robert Ogilvie 2010-2010 Director View profile
  13. Theresa Eileen Banks 2005-2022 Director View profile
  14. Anthony Roiall Banks 2005-2023 Director View profile
  15. Lesley Fiona Watt 2014-2014 Secretary View profile
  16. Martin Feeney 2011-2013 Secretary View profile
  17. Jill Henderson 2009-2011 Secretary View profile
  18. Andrew Kenneth Morgan 2006-2009 Secretary View profile
  19. Laura Marion Banks 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2005

Ownership

Owned by (4) 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. Balhousie Holdings Limited is controlled by Anthony Roiall Banks
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-09-23 · source: Companies House PSC register

Ultimately controlled by Anthony Roiall Banks.

20 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

3.1y median 3.6y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 6Health and social care 4Property 2Tech and media 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.

Sources

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

Record details
Company number
SC278485
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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