Balfour Beatty Engineering Services (HY) Limited
Company 00215402 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.
3
directors on the board
2.2y median 1.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Balvac Limited 3 shared directors
- Balfour Beatty Civils Limited 3 shared directors
- Balfour Beatty Construction (SW) Limited 3 shared directors
- Balfour Beatty Civil Engineering (SW) Limited 3 shared directors
- Balfour Beatty Regional Construction Limited 3 shared directors
- Balfour Beatty Build Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00215402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1926 |
| 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)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
right to appoint and remove directors significant influence or control
Officers (42)
- Crossfield, Nicholas Paul Director · appointed 2025
- Bruce, David Andrew Director · appointed 2024
- Dallas, Michael Kane Director · appointed 2022
- Bnoms Limited Corporate-secretary · appointed 2015
- Smith, William Johnson Harkin Former Director · appointed 2022 · resigned 2024
- Lafferty, Simon Former Director · appointed 2017 · resigned 2021
- Ellis, Philip Frank Kenneth Former Director · appointed 2017 · resigned 2022
- Smith, Ian Kenneth Former Director · appointed 2017 · resigned 2022
- Astin, Andrew Robert Former Director · appointed 2015 · resigned 2017
- Tough, Stephen Michael Former Director · appointed 2014 · resigned 2016
- Auckland, Michael John Former Director · appointed 2014 · resigned 2014
- Mcniven, Gillian Scott Murray Former Director · appointed 2014 · resigned 2014
- Anderson, Ewan Thomas Former Director · appointed 2012 · resigned 2014
- Scott, Alan Philip Former Director · appointed 2010 · resigned 2012
- Morgan, Christopher Findlay Former Director · appointed 2010 · resigned 2012
- Mutch, Gregory William Former Director · appointed 2010 · resigned 2015
- Griffiths, Robert Mark Former Director · appointed 2009 · resigned 2014
- Watson, James Former Director · appointed 2008 · resigned 2010
- Harris, Michael Edward Former Director · appointed 2008 · resigned 2010
- Smith, Jamie Alexander Former Director · appointed 2008 · resigned 2009
- Hyam, Barry Keith Former Director · appointed 2006 · resigned 2009
- Wymes, Russell Campbell Former Director · appointed 2005 · resigned 2009
- Bryce, Geoffrey John Former Director · appointed 2002 · resigned 2008
- Lester, Paul John Former Director · appointed 2000 · resigned 2002
- Greenhalgh, Eric William Former Director · appointed 1999 · resigned 2007
- Matthews, John Former Director · appointed 1998 · resigned 1999
- Currie, Alexander Graham Former Director · appointed 1998 · resigned 2012
- Chapman, Stuart John Former Director · appointed 1998 · resigned 2004
- Elliot, Lawson Former Director · appointed 1996 · resigned 2008
- Waterhouse, Steven Alexander Former Secretary · appointed 1995 · resigned 1997
- Dawe, Colin Kenneth Former Director · appointed 1995 · resigned 1997
- Welton, Michael William Former Director · appointed 1995 · resigned 1999
- Barnes, Peter John Former Secretary · appointed 1993 · resigned 2010
- Wheldrake, Carl Anthony Former Director · resigned 1995
- Espin, Terence William Randall Former Director · resigned 1993
- Balderstone, John Anthony Former Director · resigned 1998
- Scoley, Robin Cartwright Former Director · resigned 1995
- Trinick, Anthony Graham Kyle Former Director · resigned 1995
- Beck, David Goldie Former Director · resigned 2008
- Macdonald Watson, Robert Andrew Former Secretary · resigned 1995
- Mayer, David Norman Former Director · resigned 1998
- Sharp, Robert Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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