Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Balfour Beatty Group Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Balfour Beatty Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Mark William Bullock 2021-2023 Director View profile
  2. Ian Kenneth Rylatt 2019-2021 Director View profile
  3. Leo Martin Quinn 2017-2025 Director View profile
  4. Philip James Harrison 2015-2026 Director View profile
  5. Dean John Banks 2015-2021 Director View profile
  6. Mathew Robert Duncan 2014-2015 Director View profile
  7. Stuart Edward Curl 2014-2016 Director View profile
  8. Sandip Mahajan 2014-2016 Director View profile
  9. Charles Nicholas Pollard 2013-2015 Director View profile
  10. Kevin David Craven 2012-2014 Director View profile
  11. John Cooperwhite Moore 2012-2019 Director View profile
  12. Barry Peter Perrin 2011-2016 Director View profile
  13. Haydn Jonathan Mursell 2009-2010 Director View profile
  14. Christopher David Vaughan 2008-2013 Director View profile
  15. Paul Anthony Raby 2008-2017 Director View profile
  16. Duncan Jonathan Magrath 2006-2008 Director View profile
  17. Manfred Leger 2006-2013 Director View profile
  18. Michael John Peasland 2006-2013 Director View profile
  19. Andrew Edward Rose 2005-2010 Director View profile
  20. William John Muirhead 2005-2006 Director View profile
  21. Andrew James Mcnaughton 2004-2014 Director View profile
  22. Brian Osborne 2002-2012 Director View profile
  23. Alistair James Wivell 2002-2005 Director View profile
  24. David Ronald Suff 2001-2009 Director View profile
  25. Alan Gibson 2001-2006 Director View profile
  26. Malcolm Kenyon Eckersall 2000-2003 Director View profile
  27. Paul John Lester 1997-2002 Director View profile
  28. Peter Edward Johnson 1997-2005 Director View profile
  29. Ian Paul Tyler 1996-2001 Director View profile
  30. Alan Wingate Jones 1996-1999 Director View profile
  31. James Lionel Cohen 1995-2007 Director View profile
  32. Michael William Welton 1994-2001 Director View profile
  33. Sir Peter James Mason 1992-1996 Director View profile
  34. Sir Robert James Davidson 1991-1994 Director View profile
  35. Stuart James Siddall 1995 Director View profile
  36. Ronald Andrew Henderson 1991 Director View profile
  37. David Wilkinson Cawthra 1991 Director View profile
  38. Ian Carroll 1994 Director View profile
  39. Sir Robin Adair Biggam 1991 Director View profile
  40. Haro Moushegh Bedelian 1998 Director View profile
  41. John Dean 1992 Director View profile
  42. Jonathan Lagan 2019-2019 Secretary View profile
  43. David Ross Mercer 2017-2019 Secretary View profile
  44. Andrew Robert Astin 2015-2017 Secretary View profile
  45. Christopher William Healy 2015-2015 Secretary View profile
  46. Martin Terence Alan Purvis 2014-2015 Secretary View profile
  47. Mark David Peters 2008-2014 Secretary View profile
  48. Francis Declan Finbar Tempany Mccormack 1992-2008 Secretary View profile
  49. Normal Alexander Lees 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/01/1909

Ownership

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.

Group

  1. Balfour Beatty Group Limited is controlled by Balfour Beatty Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Balfour Beatty Investment Holdings Limited is controlled by Balfour Beatty PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour Beatty PLC.

144 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.

8 directors on the board

3.3y median 0.8y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

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.

Sources

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

Record details
Company number
00101073
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