Balfour Beatty Rail Technologies Limited
Company 00235437 Active
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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.
- Painter Brothers Limited 2 shared directors
- Balfour Beatty Rail Projects Limited 2 shared directors
- Balfour Beatty Rail Infrastructure Services Limited 2 shared directors
- Balfour Beatty Rail Limited 2 shared directors
- Balfour Beatty Rail Track Systems Limited 2 shared directors
- Laser Rail LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00235437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1928 |
| Address | 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, 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 significant influence or control
Officers (30)
- Richard John Watts Director · appointed 2026
- Bnoms Limited Corporate-secretary · appointed 2018
- Iain Kenneth Morgan Director · appointed 2009
Show 27 former officers
- Matthew Richard Steele Director · appointed 2021 · resigned 2024
- Michael Kane Dallas Secretary · appointed 2015 · resigned 2018
- Nigel Denis Claxton Director · appointed 2013 · resigned 2022
- Mark William Bullock Director · appointed 2012 · resigned 2021
- Michael Rayner Director · appointed 2011 · resigned 2026
- Alan William Mccarthy-Wyper Director · appointed 2010 · resigned 2012
- Timothy Paul Gorman Director · appointed 2010 · resigned 2013
- Martin Christopher White Director · appointed 2010 · resigned 2011
- Peter Stuart Anderson Director · appointed 2009 · resigned 2012
- John Keith Hampson Director · appointed 2009 · resigned 2010
- Richard Hawthorn Adams Director · appointed 2009 · resigned 2011
- Robert Ian Maclean Director · appointed 2007 · resigned 2011
- Colin Murphy Director · appointed 2007 · resigned 2009
- Anthony Peter Hutchinson Director · appointed 2003 · resigned 2006
- Neil Jonathan Andrew Director · appointed 2003 · resigned 2009
- Jane Teresa Hudson Secretary · appointed 2003 · resigned 2013
- Peter John Dennis Director · appointed 2002 · resigned 2003
- Simon Longley Director · appointed 2002 · resigned 2003
- Philip Michael Wright Secretary · appointed 1998 · resigned 2003
- Peter William Maddocks Director · appointed 1997 · resigned 1999
- Philip Hugh Morris Secretary · appointed 1997 · resigned 1998
- Brian Richards Director · appointed 1997 · resigned 2002
- Anthony William Merricks Director · appointed 1997 · resigned 2002
- David Rae Moffett Director · appointed 1997 · resigned 2003
- Gregory William Mutch Secretary · resigned 1997
- David Munro Ross Director · resigned 1997
- Robert Lundy Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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