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Company · London

Balfour Beatty PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Balfour Beatty PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Michael Anthony Lucki 2017-2025 Director View profile
  2. Barbara Jane Moorhouse 2017-2026 Director View profile
  3. Stephen Robert Billingham 2015-2024 Director View profile
  4. Philip James Harrison 2015-2026 Director View profile
  5. Stuart John Doughty 2015-2024 Director View profile
  6. Philip Stanley Aiken 2015-2021 Director View profile
  7. Leo Martin Quinn 2015-2025 Director View profile
  8. Belinda Jane Richards 2013-2014 Director View profile
  9. Sir William Gennydd Thomas 2013-2014 Director View profile
  10. Vera Maureen Kempston Darkes 2012-2017 Director View profile
  11. Robert Michael Amen 2010-2015 Director View profile
  12. Iain George Thomas Ferguson 2010-2019 Director View profile
  13. Andrew James Mcnaughton 2009-2014 Director View profile
  14. Hubertus Krossa 2008-2013 Director View profile
  15. Duncan Jonathan Magrath 2008-2015 Director View profile
  16. Michael John Donovan 2006-2013 Director View profile
  17. Stephen Lee Howard 2006-2009 Director View profile
  18. Steven Marshall 2005-2015 Director View profile
  19. Chalmers Carr 2003-2006 Director View profile
  20. Gordon Holden Sage 2003-2010 Director View profile
  21. Dr Hans Christoph Von Rohr 2003-2008 Director View profile
  22. Sir David John Wright 2003-2005 Director View profile
  23. Richard Delbridge 2002-2005 Director View profile
  24. Anthony Leon Philip Rabin 2002-2012 Director View profile
  25. Alistair James Wivell 2002-2005 Director View profile
  26. Robert Joris Willem Walvis 2001-2012 Director View profile
  27. Sir David Glyndwr John 2000-2008 Director View profile
  28. Malcolm Kenyon Eckersall 2000-2003 Director View profile
  29. James Lionel Cohen 2000-2007 Director View profile
  30. Paul John Lester 2000-2002 Director View profile
  31. Ian Paul Tyler 1999-2013 Director View profile
  32. Edward Morrison Astle 1998-1999 Director View profile
  33. Sir Malcolm Rowland Bates 1997-1999 Director View profile
  34. Henry Michael Pearson Miles 1996-2002 Director View profile
  35. Michael James Downie 1996-1999 Director View profile
  36. Michael William Welton 1996-2004 Director View profile
  37. Udo Gunter Stark 1995-2003 Director View profile
  38. Alan Wingate Jones 1995-1999 Director View profile
  39. Carl Eric Painter 1995-1998 Director View profile
  40. Sir Peter James Mason 1993-1996 Director View profile
  41. Sir Peter Leahy Bonfield 1992-1996 Director View profile
  42. Ronald Andrew Henderson 1999 Director View profile
  43. Christopher Reginald Reeves 2003 Director View profile
  44. Zinkin, Peter John Louis, Councillor 2015 Director View profile
  45. Lord Geoffrey Howe of Aberavon 1997 Director View profile
  46. Sir Robin Adair Biggam 1996 Director View profile
  47. Sir Robert James Davidson 1997 Director View profile
  48. Harry C Schell 1993 Director View profile
  49. The Duke of Kent, Edward George Nicholas Patrick, Hrh Prince 1994 Director View profile
  50. Eric Clark 1996 Director View profile
  51. Weir, William Kenneth James, Viscount 2003 Director View profile
  52. Paul Waters 2020-2020 Secretary View profile
  53. Jonathan Lagan 2019-2019 Secretary View profile
  54. David Ross Mercer 2017-2020 Secretary View profile
  55. Andrew Robert Astin 2015-2017 Secretary View profile
  56. Christopher William Healy 2015-2015 Secretary View profile
  57. Christopher David Vaughan 2008-2015 Secretary View profile
  58. Christopher Rait O'Neill Pearson 2000-2008 Secretary View profile
  59. Stuart Fraser Murray 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £60,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Highways Services Buyer: Southampton City Council £60,000,000 2025-09-30 CPV 34992200 Source: Contracts Finder

    The Council has awarded a contract to Balfour Beatty Civil Engineering Limited (BBCE), acting as agent of Balfour Beatty Group Limited under the SCAPE Civil Engineering Framework Agreement ("the Framework") to deliver the Southampton Highwa…

  • Hunstanton Coastal Defence Outline Business Case and Outline Design Buyer: King's Lynn and West Norfolk Borough Council Value not published Date not published CPV 71311000 Source: Find a Tender

    Produce Outline Design, complete buildability review and assist with Submission of Outline Business Case

About

What it does
Activities of head offices
Incorporated
31/05/1945
Registered office
London

Group

No further corporate or individual controller is recorded above Balfour Beatty PLC on the PSC register - it appears to be the top of its group.

144 other companies in this group

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.

Grants received

1 grant · £234,580 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £234,580

Most recent

  • Department for Business, Energy and Industrial Strategy £234,5802018-04-01
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.

7 directors on the board

2.8y median 2.4y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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.

Professional services 4Construction 2Retail and trade 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00395826
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
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