Balfour Beatty Group Limited
Company 00101073 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.
8
directors on the board
3.3y median 0.8y
average tenure
11y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
2
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 41Professional services 22Business services 5Manufacturing 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty Civil Engineering Limited 4 shared directors
- Balfour Beatty Construction Northern Limited 3 shared directors
- Balfour Beatty Construction Scottish & Southern Limited 3 shared directors
- Balfour Beatty PLC 2 shared directors
- Bnoms Limited 2 shared directors
- Balfour Beatty International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00101073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1909 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (1)
- Balfour Beatty Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Westcott, Myles St John, Mr. Director · appointed 2026
- Nicholas Paul Crossfield Director · appointed 2025
- Tracey Alison Wood Director · appointed 2025
- Philip Western Clifton Director · appointed 2025
- Philip David Hoare Director · appointed 2025
- Gavin Russell Director · appointed 2021
- Paul David England Director · appointed 2019
- Bnoms Limited Corporate-secretary · appointed 2019
- Stephen John Tarr Director · appointed 2015
Show 49 former officers
- Mark William Bullock Director · appointed 2021 · resigned 2023
- Ian Kenneth Rylatt Director · appointed 2019 · resigned 2021
- Jonathan Lagan Secretary · appointed 2019 · resigned 2019
- Leo Martin Quinn Director · appointed 2017 · resigned 2025
- David Ross Mercer Secretary · appointed 2017 · resigned 2019
- Andrew Robert Astin Secretary · appointed 2015 · resigned 2017
- Philip James Harrison Director · appointed 2015 · resigned 2026
- Dean John Banks Director · appointed 2015 · resigned 2021
- Christopher William Healy Secretary · appointed 2015 · resigned 2015
- Mathew Robert Duncan Director · appointed 2014 · resigned 2015
- Martin Terence Alan Purvis Secretary · appointed 2014 · resigned 2015
- Stuart Edward Curl Director · appointed 2014 · resigned 2016
- Sandip Mahajan Director · appointed 2014 · resigned 2016
- Charles Nicholas Pollard Director · appointed 2013 · resigned 2015
- Kevin David Craven Director · appointed 2012 · resigned 2014
- John Cooperwhite Moore Director · appointed 2012 · resigned 2019
- Barry Peter Perrin Director · appointed 2011 · resigned 2016
- Haydn Jonathan Mursell Director · appointed 2009 · resigned 2010
- Christopher David Vaughan Director · appointed 2008 · resigned 2013
- Paul Anthony Raby Director · appointed 2008 · resigned 2017
- Mark David Peters Secretary · appointed 2008 · resigned 2014
- Duncan Jonathan Magrath Director · appointed 2006 · resigned 2008
- Manfred Leger Director · appointed 2006 · resigned 2013
- Michael John Peasland Director · appointed 2006 · resigned 2013
- Andrew Edward Rose Director · appointed 2005 · resigned 2010
- William John Muirhead Director · appointed 2005 · resigned 2006
- Andrew James Mcnaughton Director · appointed 2004 · resigned 2014
- Brian Osborne Director · appointed 2002 · resigned 2012
- Alistair James Wivell Director · appointed 2002 · resigned 2005
- David Ronald Suff Director · appointed 2001 · resigned 2009
- Alan Gibson Director · appointed 2001 · resigned 2006
- Malcolm Kenyon Eckersall Director · appointed 2000 · resigned 2003
- Paul John Lester Director · appointed 1997 · resigned 2002
- Peter Edward Johnson Director · appointed 1997 · resigned 2005
- Ian Paul Tyler Director · appointed 1996 · resigned 2001
- Alan Wingate Jones Director · appointed 1996 · resigned 1999
- James Lionel Cohen Director · appointed 1995 · resigned 2007
- Michael William Welton Director · appointed 1994 · resigned 2001
- Francis Declan Finbar Tempany Mccormack Secretary · appointed 1992 · resigned 2008
- Mason, Peter James, Sir Director · appointed 1992 · resigned 1996
- Davidson, Robert James, Sir Director · appointed 1991 · resigned 1994
- Normal Alexander Lees Secretary · resigned 1992
- Stuart James Siddall Director · resigned 1995
- Ronald Andrew Henderson Director · resigned 1991
- David Wilkinson Cawthra Director · resigned 1991
- Ian Carroll Director · resigned 1994
- Biggam, Robin Adair, Sir Director · resigned 1991
- Haro Moushegh Bedelian Director · resigned 1998
- John Dean Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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