Strata Construction Limited
Company 00351517 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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hall & Tawse Western Limited 3 shared directors
- Balfour Beatty Construction (SW) Limited 3 shared directors
- Balfour Beatty Construction Northern Limited 3 shared directors
- Multibuild (Construction & Interiors) Limited 3 shared directors
- Balfour Beatty Regional Civil Engineering Limited 3 shared directors
- Balfour Beatty Engineering Services (HY) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00351517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1939 |
| 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)
41201 - Construction of commercial buildings
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
Officers (29)
- Michael Kane Dallas Director · appointed 2021
- Mark Richard Arrandale Director · appointed 2021
- David Andrew Bruce Director · appointed 2017
- Bnoms Limited Corporate-secretary · appointed 2015
Show 25 former officers
- James Joseph Duffy Director · appointed 2017 · resigned 2021
- Vishal Jadavji Harji Director · appointed 2017 · resigned 2021
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Paul David England Director · appointed 2014 · resigned 2016
- Beverley Edward John Dew Director · appointed 2013 · resigned 2014
- Gregory William Mutch Director · appointed 2012 · resigned 2015
- Robert Vincent Walker Director · appointed 2012 · resigned 2013
- William Owen Aitchison Director · appointed 2012 · resigned 2014
- Andreas Joachim Fegbeutel Director · appointed 2012 · resigned 2013
- Daniel James Greenspan Secretary · appointed 2010 · resigned 2012
- Barry Peter Perrin Secretary · appointed 2009 · resigned 2010
- Stephen John Waite Director · appointed 2009 · resigned 2013
- Craig Ingram Houston Director · appointed 2007 · resigned 2009
- John David Geraghty Director · appointed 2006 · resigned 2006
- Andrew Stevenson Director · appointed 2006 · resigned 2011
- Jonathan Anderson Croll Director · appointed 2005 · resigned 2005
- Mark Rosindale Director · appointed 2005 · resigned 2009
- Stephen Paul Marshall Director · appointed 1994 · resigned 2001
- David George Bolton Secretary · resigned 2009
- Richard Irving Weaver Director · resigned 2009
- Julian Martin Kawecki Director · resigned 2005
- Douglas Page Director · resigned 2000
- Martin John Weaver Director · resigned 1997
- Norman Arthur Hudson Director · resigned 2002
- John Mccredie Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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