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Company

Balfour Beatty Rail Projects Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 31

  1. Matthew Richard Steele 2021–2024 Director View profile
  2. Peter Stuart Anderson 2013–2017 Director View profile
  3. Nigel Denis Claxton 2013–2022 Director View profile
  4. Mark William Bullock 2012–2021 Director View profile
  5. Michael Rayner 2011–2026 Director View profile
  6. Alan William Mccarthy-Wyper 2010–2012 Director View profile
  7. Timothy Paul Gorman 2010–2013 Director View profile
  8. Martin Christopher White 2010–2011 Director View profile
  9. Robert Ian Maclean 2009–2011 Director View profile
  10. Richard Hawthorn Adams 2007–2011 Director View profile
  11. John Keith Hampson 2007–2010 Director View profile
  12. Gunter Martens 2001–2002 Director View profile
  13. James Lionel Cohen 1999–2002 Director View profile
  14. Anthony Peter Hutchinson 1999–2006 Director View profile
  15. Robert Boulger 1998–2007 Director View profile
  16. Mark Antony Birch 1998–2001 Director View profile
  17. Douglas Watt Kilpatrick 1996–1997 Director View profile
  18. Francis Declan Finbar Tempany Mccormack 1996–2000 Director View profile
  19. Raymond Allan Bond 1996–1999 Director View profile
  20. David Gareth Fison 1996–1998 Director View profile
  21. John Dunwoodie 1994–1996 Director View profile
  22. John Lees Judge 1992–1994 Director View profile
  23. Roger Kelvyn Elston 1992–1994 Director View profile
  24. Robert Lundy 1991–1996 Director View profile
  25. Robert Alan Jones 1991 Director View profile
  26. David John Young 1992 Director View profile
  27. Brian George Williams 1992 Director View profile
  28. Michael Kane Dallas 2015–2018 Secretary View profile
  29. Jane Teresa Hudson 2000–2013 Secretary View profile
  30. Michael John Colin Milton 1996–1999 Secretary View profile
  31. Gregory William Mutch 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
30/08/1963

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 Rail Projects Limited 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.

4 directors on the board

6.8y median 4.9y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 14Professional services 13Manufacturing 6Business services 5Transport 4Tech and media 2Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00772437
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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