Balfour Beatty Civils Limited
Company 00637008 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
4.3y median 3.1y
average tenure
10.1y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Construction 69Manufacturing 3Professional services 3Finance 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
- Balfour Beatty Construction (SW) Limited 4 shared directors
- Balfour Beatty Regional Construction Limited 4 shared directors
- Balfour Beatty Build Limited 4 shared directors
- Balfour Beatty Construction Northern Limited 4 shared directors
- Balfour Beatty Civil Engineering Limited 4 shared directors
- Multibuild (Construction & Interiors) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00637008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1959 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42110 - Construction of roads and motorways42130 - Construction of bridges and tunnels42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Pedley, Andrew Stuart Director · appointed 2025
- Crossfield, Nicholas Paul Director · appointed 2025
- Dallas, Michael Kane Director · appointed 2021
- Bruce, David Andrew Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
- Mumford, Peter Leslie Former Director · appointed 2022 · resigned 2025
- Bullock, Mark William Former Director · appointed 2021 · resigned 2023
- Smith, David Gordon, Mr. Former Director · appointed 2019 · resigned 2019
- Edgcumbe, Thomas Allan Former Director · appointed 2017 · resigned 2022
- Winter, Jonathan Granville Former Director · appointed 2017 · resigned 2018
- Hill, Graham Ronald Former Director · appointed 2017 · resigned 2021
- Duffy, James Joseph Former Director · appointed 2016 · resigned 2021
- Kennedy, David Samuel Former Director · appointed 2016 · resigned 2017
- Banks, Dean John Former Director · appointed 2015 · resigned 2021
- Millard, Christopher Charles, Doctor Former Director · appointed 2015 · resigned 2015
- Keaveney, John Former Director · appointed 2015 · resigned 2017
- Curl, Stuart Edward Former Director · appointed 2014 · resigned 2016
- Pollard, Charles Nicholas Former Director · appointed 2014 · resigned 2015
- Gandy, Paul Francis Former Director · appointed 2014 · resigned 2016
- Cutler, Mark Lloyd Former Director · appointed 2014 · resigned 2014
- DEW, Beverley Edward John Former Director · appointed 2013 · resigned 2014
- Walsh, John Anthony Meade Former Director · appointed 2013 · resigned 2013
- Donaldson, David John Former Director · appointed 2013 · resigned 2014
- Peasland, Michael John Former Director · appointed 2013 · resigned 2013
- Waite, Stephen John Former Director · appointed 2013 · resigned 2013
- Patterson, Neil Former Director · appointed 2013 · resigned 2015
- Scott, Alan Philip Former Director · appointed 2013 · resigned 2013
- Kingwill, Bill Former Director · appointed 2013 · resigned 2014
- Walker, Robert Vincent Former Director · appointed 2013 · resigned 2013
- Aitchison, William Owen Former Director · appointed 2013 · resigned 2014
- Macaulay, Hector Former Director · appointed 2012 · resigned 2013
- Mutch, Gregory William Former Secretary · appointed 2012 · resigned 2015
- Easton, Murray John Former Director · appointed 2011 · resigned 2014
- Campbell, Emma Former Secretary · appointed 2010 · resigned 2012
- Kennedy, Stephen James Former Director · appointed 2010 · resigned 2013
- Scott, Marshall Duncan Former Director · appointed 2010 · resigned 2012
- Johnson, Mark Richard Former Director · appointed 2010 · resigned 2012
- Morris, Philip Hugh Former Secretary · appointed 2010 · resigned 2010
- Farrah, Mark Former Director · appointed 2004 · resigned 2017
- Jackson, Anthony James Former Director · appointed 2002 · resigned 2003
- Thrall, Timothy Mark Former Secretary · appointed 2002 · resigned 2010
- Adams, Robert Former Director · appointed 2002 · resigned 2011
- Barker, Stephen Paul Former Director · appointed 2002 · resigned 2003
- Birse Group Services Limited Former Corporate-secretary · appointed 2002 · resigned 2004
- Craven, Heather Ann Former Director · appointed 2002 · resigned 2002
- Watson, Peter Gareth Former Director · appointed 1999 · resigned 2002
- Griffin, Michael Alan Former Director · appointed 1995 · resigned 1995
- Goose, David George Former Director · appointed 1995 · resigned 1999
- Budden, Martin, M Former Director · appointed 1995 · resigned 2002
- Church, Andrew Stuart Cunningham Former Secretary · appointed 1994 · resigned 1994
- Swales, David John Former Director · appointed 1991 · resigned 1994
- Birse, Peter Malcolm Former Director · resigned 1999
- Downing, David John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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