Bical Construction Limited
Company 00072097 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty Overseas Limited 2 shared directors
- Bnoms Limited 2 shared directors
- Guinea Investments Limited 2 shared directors
- Balfour Beatty Overseas Investments Limited 2 shared directors
- Balfour Beatty Investment Holdings Limited 2 shared directors
- Balfour Beatty Homes Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00072097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1901 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Kate Lorraine Randall Director · appointed 2025
- Paul David England Director · appointed 2019
- Bnoms Limited Corporate-secretary · appointed 2000
Show 26 former officers
- Andrew Thomas Beaumont Director · appointed 2019 · resigned 2025
- Jonathan Lagan Director · appointed 2019 · resigned 2019
- David Ross Mercer Director · appointed 2017 · resigned 2019
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Christopher William Healy Director · appointed 2015 · resigned 2015
- Martin Terence Alan Purvis Director · appointed 2014 · resigned 2015
- Gavin Russell Director · appointed 2014 · resigned 2019
- Stuart Kenneth Leadill Director · appointed 2013 · resigned 2014
- Mark David Peters Director · appointed 2009 · resigned 2014
- Colin Michael Pryce Director · appointed 2000 · resigned 2018
- Christopher Rait O'Neill Pearson Director · appointed 2000 · resigned 2008
- Paul William Goldsmith Director · appointed 2000 · resigned 2013
- Stuart Fraser Murray Director · appointed 2000 · resigned 2000
- Michael John Colin Milton Secretary · appointed 1997 · resigned 1999
- Preston John Charles Tydeman Director · appointed 1995 · resigned 1999
- David Munro Ross Director · appointed 1995 · resigned 1998
- Stuart James Siddall Director · appointed 1994 · resigned 1995
- Francis Declan Finbar Tempany Mccormack Director · appointed 1993 · resigned 2009
- Normal Alexander Lees Director · resigned 1992
- Ian Carroll Director · resigned 1994
- Douglas Watt Kilpatrick Secretary · resigned 1997
- Nicholas Woodliffe Browne Director · resigned 1993
- David Reginald Colledge Director · resigned 1992
- David Frank Lawler Director · resigned 1995
- Dennis Rodney Wheatland Director · resigned 1992
- Richard Robertson Mcculloch Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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