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Company

Balfour Beatty Engineering Services (HY) Limited

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

Network

The large node is Balfour Beatty Engineering Services (HY) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. William Johnson Harkin Smith 2022-2024 Director View profile
  2. Simon Lafferty 2017-2021 Director View profile
  3. Philip Frank Kenneth Ellis 2017-2022 Director View profile
  4. Ian Kenneth Smith 2017-2022 Director View profile
  5. Andrew Robert Astin 2015-2017 Director View profile
  6. Stephen Michael Tough 2014-2016 Director View profile
  7. Michael John Auckland 2014-2014 Director View profile
  8. Gillian Scott Murray Mcniven 2014-2014 Director View profile
  9. Ewan Thomas Anderson 2012-2014 Director View profile
  10. Alan Philip Scott 2010-2012 Director View profile
  11. Christopher Findlay Morgan 2010-2012 Director View profile
  12. Gregory William Mutch 2010-2015 Director View profile
  13. Robert Mark Griffiths 2009-2014 Director View profile
  14. James Watson 2008-2010 Director View profile
  15. Michael Edward Harris 2008-2010 Director View profile
  16. Jamie Alexander Smith 2008-2009 Director View profile
  17. Barry Keith Hyam 2006-2009 Director View profile
  18. Russell Campbell Wymes 2005-2009 Director View profile
  19. Geoffrey John Bryce 2002-2008 Director View profile
  20. Paul John Lester 2000-2002 Director View profile
  21. Eric William Greenhalgh 1999-2007 Director View profile
  22. John Matthews 1998-1999 Director View profile
  23. Alexander Graham Currie 1998-2012 Director View profile
  24. Stuart John Chapman 1998-2004 Director View profile
  25. Lawson Elliot 1996-2008 Director View profile
  26. Colin Kenneth Dawe 1995-1997 Director View profile
  27. Michael William Welton 1995-1999 Director View profile
  28. Carl Anthony Wheldrake 1995 Director View profile
  29. Terence William Randall Espin 1993 Director View profile
  30. John Anthony Balderstone 1998 Director View profile
  31. Robin Cartwright Scoley 1995 Director View profile
  32. Anthony Graham Kyle Trinick 1995 Director View profile
  33. David Goldie Beck 2008 Director View profile
  34. David Norman Mayer 1998 Director View profile
  35. Robert Sharp 1995 Director View profile
  36. Steven Alexander Waterhouse 1995-1997 Secretary View profile
  37. Peter John Barnes 1993-2010 Secretary View profile
  38. Robert Andrew Macdonald Watson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1926

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 Engineering Services (HY) Limited is controlled by Balfour Beatty Group Limited
    Evidence
    active appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

3 directors on the board

2.2y median 1.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 60Manufacturing 3Professional services 3Finance 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
00215402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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