Company · London
Strata Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Strata Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- James Joseph Duffy 2017-2021 View profile
- Vishal Jadavji Harji 2017-2021 View profile
- Andrew Robert Astin 2015-2017 View profile
- Paul David England 2014-2016 View profile
- Beverley Edward John Dew 2013-2014 View profile
- Gregory William Mutch 2012-2015 View profile
- Robert Vincent Walker 2012-2013 View profile
- William Owen Aitchison 2012-2014 View profile
- Andreas Joachim Fegbeutel 2012-2013 View profile
- Stephen John Waite 2009-2013 View profile
- Craig Ingram Houston 2007-2009 View profile
- John David Geraghty 2006-2006 View profile
- Andrew Stevenson 2006-2011 View profile
- Jonathan Anderson Croll 2005-2005 View profile
- Mark Rosindale 2005-2009 View profile
- Stephen Paul Marshall 1994-2001 View profile
- Richard Irving Weaver 2009 View profile
- Julian Martin Kawecki 2005 View profile
- Douglas Page 2000 View profile
- Martin John Weaver 1997 View profile
- Norman Arthur Hudson 2002 View profile
- John Mccredie 2001 View profile
- Daniel James Greenspan 2010-2012 View profile
- Barry Peter Perrin 2009-2010 View profile
- David George Bolton 2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Construction of commercial buildings
- Incorporated
- 03/04/1939
- Registered office
- London
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.
- Balfour Beatty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Strata Construction Limited
is controlled by Balfour Beatty Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Haden Young Limited
- UBB Waste (Essex) Limited
- Bbpf LLP
- West Slope Residencies Holdings Limited
- Sunderland Streetlighting Limited
- BBI Holdings Australia Limited
- Woodland View Holdings CO Limited
- East Wick and Sweetwater Projects (Holdings) Limited
- Haden Building Services Limited
- Balfour Beatty Rail Limited
- Balfour Beatty Ground Engineering LTD
- Branlow Limited
- Glasgow Residences (Kennedy Street) SPV Limited
- Balfour Beatty Living Places Limited
- East Wick and Sweetwater Finance (Holdings) Limited
- East Slope Residencies Student Accommodation LLP
- Lounsdale Electric Limited
- UBB Waste (Essex) Holdings Limited
- Southern Track Renewals Company Limited
- Painter Brothers Limited
- Balfour Beatty Rail Infrastructure Services Limited
- Woodland View Intermediate CO Limited
- Connect M77/GSO Holdings Limited
- Glasgow Residences (Kennedy Street) LLP
- Balfour Beatty Construction International Limited
- Urban FOX Networks (UK) Limited
- Balfour Kilpatrick Northern Ireland Limited
- Balfour Beatty International Limited
- Balfour Beatty Investment Holdings Limited
- Manchester Residences (NEW Cross) Limited
- Initial Founder Partner GP1 Limited
- Balfour Beatty Infrastructure Services Limited
- Balfour Beatty Nominees Limited
- Balfour Beatty Rail Track Systems Limited
- Testing and Analysis Limited
- Glasgow Residences (Kennedy Street) Holdings Limited
- BB Indonesia Limited
- Balfour Beatty Construction Limited
- Balfour Beatty Building Limited
- Eastern Infrastructure Maintenance Company Limited
- East Wick and Sweetwater Projects (Phase 2) Limited
- Balfour Beatty Engineering Limited
- West Stratford Developments Limited
- Connect Roads Infrastructure Investments Limited
- Blackpool Airport Operations Limited
- Raynesway Construction Limited
- Fire and Rescue NW Holdings Limited
- Balfour Beatty Rail Technologies Limited
- Cowlin Group Limited
- Office Projects (Interiors) Limited
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
- David Andrew Bruce Director · appointed 2017
- Michael Kane Dallas Director · appointed 2021
- Mark Richard Arrandale Director · appointed 2021
6.6y median 5.3y
average tenure
9.1y
longest tenure
Directors past 6 years
- David Andrew Bruce Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Andrew Bruce Director · appointed 2017
- Michael Kane Dallas Director · appointed 2021
- Mark Richard Arrandale Director · appointed 2021
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 50Professional services 5Manufacturing 2Finance 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
- 00351517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data