Balvac Limited

Company 00280220 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 3.9y

average tenure

15.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 63Manufacturing 4Professional services 3Finance 1Other services 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

Balfour Beatty Living Places Limited 4 shared directors
Balfour Beatty Engineering Services (HY) 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00280220
Status	Active
Type	Private Limited Company
Incorporated	04/10/1933
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)

43999 - Other specialised construction activities n.e.c.

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

Officers (33)

Crossfield, Nicholas Paul Director · appointed 2025
Bruce, David Andrew Director · appointed 2022
Dallas, Michael Kane Director · appointed 2022
Barry, Angus Michael Director · appointed 2022
Bnoms Limited Corporate-secretary · appointed 2015
Bailey, Richard Director · appointed 2011
Bullock, Mark William Former Director · appointed 2022 · resigned 2023
Mcgowan, Craig Former Director · appointed 2022 · resigned 2023
O'Sullivan, Malcolm Former Director · appointed 2019 · resigned 2019
Helliwell, Stephen John Former Director · appointed 2019 · resigned 2026
Banks, Dean John Former Director · appointed 2015 · resigned 2019
Curl, Stuart Edward Former Director · appointed 2014 · resigned 2016
Pollard, Charles Nicholas Former Director · appointed 2014 · resigned 2015
DEW, Beverley Edward John Former Director · appointed 2014 · resigned 2014
Cutler, Mark Lloyd Former Director · appointed 2014 · resigned 2014
Macaulay, Hector Former Director · appointed 2012 · resigned 2014
Mutch, Gregory William Former Secretary · appointed 2012 · resigned 2015
Brown, Paul Richard Former Director · appointed 2011 · resigned 2013
Johnson, Mark Richard Former Director · appointed 2011 · resigned 2012
Campbell, Emma Former Secretary · appointed 2010 · resigned 2012
Doull, Alexander James Former Director · appointed 2006 · resigned 2023
Morris, Philip Hugh Former Secretary · appointed 2003 · resigned 2010
Barrow, Keith John Former Director · appointed 2002 · resigned 2010
Wright, Philip Michael Former Director · appointed 1998 · resigned 2022
Milton, Michael John Colin Former Secretary · appointed 1997 · resigned 1997
Ferguson, Paul Edward Cochiese Former Secretary · appointed 1995 · resigned 1997
Brown, Graham Alfred Former Director · resigned 1992
Mackenzie, Douglas Gordon Former Director · resigned 1993
Dennis, Peter John Former Director · resigned 2011
Merricks, Anthony William Former Director · resigned 2002
Steckelmacher, Peter John Former Secretary · resigned 1998
Moffett, David Rae Former Director · resigned 2005
Leah, Joseph Neil Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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