Balfour Beatty Overseas Limited
Company 00307380 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.
- Bical Construction Limited 2 shared directors
- Bnoms Limited 2 shared directors
- Guinea Investments Limited 2 shared directors
- Balfour Beatty Overseas Investments Limited 2 shared directors
- Balfour Beatty Investment Holdings Limited 2 shared directors
- Balfour Beatty Homes Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00307380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1935 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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
Officers (22)
- Kate Lorraine Randall Director · appointed 2025
- Paul David England Director · appointed 2019
- Bnoms Limited Corporate-secretary · appointed 2000
Show 19 former officers
- Andrew Thomas Beaumont Director · appointed 2019 · resigned 2025
- Jonathan Lagan Director · appointed 2019 · resigned 2019
- David Ross Mercer Director · appointed 2017 · resigned 2019
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Christopher William Healy Director · appointed 2015 · resigned 2015
- Martin Terence Alan Purvis Director · appointed 2014 · resigned 2015
- Gavin Russell Director · appointed 2014 · resigned 2019
- Stuart Kenneth Leadill Director · appointed 2013 · resigned 2014
- Mark David Peters Director · appointed 2008 · resigned 2014
- Colin Michael Pryce Director · appointed 2000 · resigned 2018
- Christopher Rait O'Neill Pearson Director · appointed 2000 · resigned 2008
- Paul William Goldsmith Director · appointed 2000 · resigned 2013
- Stuart Fraser Murray Director · appointed 2000 · resigned 2000
- Michael John Colin Milton Director · appointed 1995 · resigned 1999
- Francis Declan Finbar Tempany Mccormack Director · appointed 1992 · resigned 2009
- Douglas Watt Kilpatrick Director · appointed 1992 · resigned 1997
- Normal Alexander Lees Director · resigned 1992
- Stuart James Siddall Director · resigned 1995
- James Leslie Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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