Balfour Beatty Infrastructure Investments Limited
Company 00457719 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.
4 directors on the board
- Ion Francis Appuhamy Director · appointed 2013
- George Lawrence Buckley Director · appointed 2021
- Sarah Shutt Director · appointed 2023
- Gavin Russell Director · appointed 2016
7.5y median 7.3y
average tenure
13y
longest tenure
Directors past 6 years
- Ion Francis Appuhamy Director · appointed 2013
- Gavin Russell Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ion Francis Appuhamy Director · appointed 2013
- George Lawrence Buckley Director · appointed 2021
- Sarah Shutt Director · appointed 2023
- Gavin Russell Director · appointed 2016
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.
Professional services 24Construction 13Business services 10Finance 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Balfour Beatty Investments Limited 4 shared directors
- Consort Healthcare Infrastructure Investments Limited 4 shared directors
- Education Investments Holdings Limited 4 shared directors
- Connect Roads Infrastructure Investments Limited 4 shared directors
- Balfour Beatty Ofto Holdings Limited 4 shared directors
- Balfour Beatty Infrastructure Projects Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00457719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1948 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consort Healthcare Infrastructure Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connect Roads Infrastructure Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBI Holdings Australia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Education Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Balfour Beatty Ofto Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-30 - Balfour Beatty Infrastructure Projects Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-10-05 - Connect Roads Derby Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Connect M77/GSO Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Manchester Residences (NEW Cross) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - Urban FOX Networks (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - Urban Electric Networks LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-03 - Transform Islington (Phase 2) Holdings Limited ceased 2016-08-22
50-75% shares, 25-50% voting · notified 2016-04-06 - Connect Roads South Tyneside Holdings Limited ceased 2016-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connect Plus (M25) Intermediate Limited ceased 2017-12-21
25-50% shares · notified 2016-04-06 - Connect Cndr Holdings Limited ceased 2025-12-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Connect Plus (M25) Holdings Limited ceased 2017-12-21
25-50% shares · notified 2016-04-06 - Transform Islington (Phase 2) Holdings Limited ceased 2016-08-22
50-75% shares, 25-50% voting · notified 2016-04-06 - Transform Islington Limited ceased 2016-08-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Fire and Rescue NW Holdings Limited ceased 2021-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackpool Airport Limited ceased 2017-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connect Roads Sunderland Holdings Limited ceased 2016-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Bbde Orbital Holdings LLP ceased 2018-11-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-06
Officers (23)
- Sarah Shutt Director · appointed 2023
- George Lawrence Buckley Director · appointed 2021
- Gavin Russell Director · appointed 2016
- Ion Francis Appuhamy Director · appointed 2013
- Bnoms Limited Corporate-secretary · appointed 1999
Show 18 former officers
- Adam Paul Walker Director · appointed 2015 · resigned 2023
- Sandip Mahajan Director · appointed 2014 · resigned 2016
- Denise Shotwell Hubley Director · appointed 2013 · resigned 2017
- Lisa Marie Thomson Director · appointed 2013 · resigned 2015
- Andrew Michael David Kirkman Director · appointed 2009 · resigned 2011
- Ian Kenneth Rylatt Director · appointed 2009 · resigned 2021
- Mark David Peters Director · appointed 2008 · resigned 2014
- Anthony Leon Philip Rabin Director · appointed 2003 · resigned 2012
- Colin Michael Pryce Director · appointed 2000 · resigned 2009
- Christopher Rait O'Neill Pearson Director · appointed 2000 · resigned 2008
- Francis Declan Finbar Tempany Mccormack Director · appointed 2000 · resigned 2009
- Billingham, Stephen Robert, Doctor Director · appointed 1998 · resigned 2000
- Paul William Goldsmith Director · appointed 1998 · resigned 2013
- Claire Lucie Mary Howard Director · appointed 1997 · resigned 1999
- Dawn Elizabeth Knight Director · appointed 1995 · resigned 1997
- Ross Edward Mcdonald Secretary · appointed 1994 · resigned 1995
- Paul Eugene Bartlett Secretary · resigned 1994
- Stuart Fraser Murray Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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