Raynesway Construction Limited
Company 00678446 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.
2 directors on the board
- Nicholas Michael Rowan Director · appointed 2025
- David Andrew Bruce Director · appointed 2016
5.5y median 5.5y
average tenure
10.1y
longest tenure
Directors past 6 years
- David Andrew Bruce Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicholas Michael Rowan Director · appointed 2025
- David Andrew Bruce Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Hector Macaulay Director · appointed 2012 · resigned 2025
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 29Finance 1Manufacturing 1Professional services 1Public administration 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
- Balfour Beatty Regional Construction Limited 2 shared directors
- Balfour Beatty Civil Engineering Limited 2 shared directors
- Balfour Beatty Construction Scottish & Southern Limited 2 shared directors
- Balfour Beatty Construction Limited 2 shared directors
- Balfour Beatty Regional Civil Engineering Limited 2 shared directors
Connected through a shared director
- Hall & Tawse Western Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00678446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1960 |
| 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 buildings43999 - Other specialised construction activities n.e.c.
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 (33)
- Nicholas Michael Rowan Director · appointed 2025
- David Andrew Bruce Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
Show 30 former officers
- Mark William Bullock Director · appointed 2021 · resigned 2023
- Dean John Banks Director · appointed 2015 · resigned 2021
- Stuart Edward Curl Director · appointed 2014 · resigned 2016
- Charles Nicholas Pollard Director · appointed 2014 · resigned 2015
- Mark Lloyd Cutler Director · appointed 2014 · resigned 2014
- Beverley Edward John Dew Director · appointed 2013 · resigned 2014
- Stephen Scott Director · appointed 2013 · resigned 2019
- David John Donaldson Director · appointed 2013 · resigned 2014
- Michael John Peasland Director · appointed 2013 · resigned 2013
- Stephen John Waite Director · appointed 2013 · resigned 2013
- Alan Philip Scott Director · appointed 2013 · resigned 2013
- Robert Vincent Walker Director · appointed 2013 · resigned 2013
- William Owen Aitchison Director · appointed 2013 · resigned 2014
- Murray John Easton Director · appointed 2013 · resigned 2015
- Hector Macaulay Director · appointed 2012 · resigned 2025
- Gregory William Mutch Secretary · appointed 2012 · resigned 2015
- John Keaveney Director · appointed 2012 · resigned 2013
- Ewen Angus Macleod Cameron Director · appointed 2011 · resigned 2020
- Mark Richard Johnson Director · appointed 2011 · resigned 2012
- Emma Campbell Secretary · appointed 2010 · resigned 2012
- John Stewart Barron Director · appointed 2003 · resigned 2010
- Philip Hugh Morris Secretary · appointed 2003 · resigned 2010
- Keith Frank Stevenson Moorhead Director · appointed 2001 · resigned 2011
- Graeme Taylor Secretary · appointed 1998 · resigned 2003
- Marshall Duncan Scott Director · appointed 1998 · resigned 2012
- Roy Stokes Director · resigned 1998
- Ian Malcolm Barr Director · resigned 2011
- James Kenneth Tait Secretary · resigned 1998
- Lennox William Nobbs Director · resigned 2006
- Alistair James Wivell Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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