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Company

Balfour Beatty Ground Engineering LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 47

  1. Matthew William Armstrong 2023–2025 Director View profile
  2. Angus Michael Barry 2022–2023 Director View profile
  3. Craig Mcgowan 2022–2023 Director View profile
  4. Michael Kane Dallas 2021–2023 Director View profile
  5. Mark William Bullock 2021–2023 Director View profile
  6. David Andrew Bruce 2019–2023 Director View profile
  7. James Joseph Duffy 2019–2021 Director View profile
  8. Dean John Banks 2019–2021 Director View profile
  9. Stephen John Helliwell 2019–2023 Director View profile
  10. Gavin Russell 2019–2023 Director View profile
  11. Nigel Craig Roberts 2017–2019 Director View profile
  12. Simon Charles Kirkpatrick 2015–2019 Director View profile
  13. Charles Nicholas Pollard 2014–2015 Director View profile
  14. Ewan Thomas Anderson 2014–2015 Director View profile
  15. Malcolm O'Sullivan 2013–2019 Director View profile
  16. Robert Clark 2013–2014 Director View profile
  17. John Stewart Barron 2013–2014 Director View profile
  18. Stephen John Tarr 2013–2019 Director View profile
  19. Tony Dixon 2011–2013 Director View profile
  20. Arwel Williams 2010–2014 Director View profile
  21. Paul Woodfield 2010–2011 Director View profile
  22. Keith William Ross 2010–2013 Director View profile
  23. Jane Alison Towse 2010–2013 Director View profile
  24. Marc Evans 2010–2014 Director View profile
  25. Clifford John Wren 2003–2007 Director View profile
  26. James Emile De Waele 2003–2008 Director View profile
  27. Justin Nigel Perry 2003–2011 Director View profile
  28. Mark Leonard Kliner 2000–2003 Director View profile
  29. Vivian Michael Troughton 1998–2010 Director View profile
  30. Philip Michael Wright 1998–2022 Director View profile
  31. Martin Robert Blower 1997–2001 Director View profile
  32. Peter Stanley Webb 1996–1999 Director View profile
  33. Michael Colin Putnam 1994–1995 Director View profile
  34. Francis Declan Finbar Tempany Mccormack 1994–1994 Director View profile
  35. Paul Christian Springford 1992–2003 Director View profile
  36. John Douglas Findlay 2003 Director View profile
  37. Graham Edward Wren 2011 Director View profile
  38. Robin Nelson Abraham 1992 Director View profile
  39. Peter Russell Hunter 1998 Director View profile
  40. Patrick Joseph Lynch 1993 Director View profile
  41. Anthony William Merricks 2002 Director View profile
  42. Gregory William Mutch 2013–2015 Secretary View profile
  43. Kenneth James White 2003–2019 Secretary View profile
  44. Philip Hugh Morris 1997–1998 Secretary View profile
  45. Paul Edward Cochiese Ferguson 1995–1997 Secretary View profile
  46. Michael John Colin Milton 1994–1997 Secretary View profile
  47. Peter John Steckelmacher 1992–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1957

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.

Group

  1. Balfour Beatty Ground Engineering LTD is controlled by Balfour Beatty Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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 for researchers

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.

2 directors on the board

3.8y median 3.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
00594086
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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