Balfour Beatty Rail Projects Limited
Company 00772437 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty Rail Technologies Limited 2 shared directors
- Painter Brothers Limited 2 shared directors
- Balfour Beatty Rail Infrastructure Services Limited 2 shared directors
- BB Indonesia Limited 2 shared directors
- Balfour Beatty Rail Limited 2 shared directors
- Balfour Beatty Rail Track Systems Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00772437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1963 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 significant influence or control
Officers (36)
- Paul David England Director · appointed 2026
- Richard John Watts Director · appointed 2026
- Bnoms Limited Corporate-secretary · appointed 2018
- Rory Matthew Mitchell Director · appointed 2017
- Iain Kenneth Morgan Director · appointed 2009
Show 31 former officers
- Matthew Richard Steele Director · appointed 2021 · resigned 2024
- Michael Kane Dallas Secretary · appointed 2015 · resigned 2018
- Peter Stuart Anderson Director · appointed 2013 · resigned 2017
- Nigel Denis Claxton Director · appointed 2013 · resigned 2022
- Mark William Bullock Director · appointed 2012 · resigned 2021
- Michael Rayner Director · appointed 2011 · resigned 2026
- Alan William Mccarthy-Wyper Director · appointed 2010 · resigned 2012
- Timothy Paul Gorman Director · appointed 2010 · resigned 2013
- Martin Christopher White Director · appointed 2010 · resigned 2011
- Robert Ian Maclean Director · appointed 2009 · resigned 2011
- Richard Hawthorn Adams Director · appointed 2007 · resigned 2011
- John Keith Hampson Director · appointed 2007 · resigned 2010
- Gunter Martens Director · appointed 2001 · resigned 2002
- Jane Teresa Hudson Secretary · appointed 2000 · resigned 2013
- James Lionel Cohen Director · appointed 1999 · resigned 2002
- Anthony Peter Hutchinson Director · appointed 1999 · resigned 2006
- Robert Boulger Director · appointed 1998 · resigned 2007
- Mark Antony Birch Director · appointed 1998 · resigned 2001
- Douglas Watt Kilpatrick Director · appointed 1996 · resigned 1997
- Francis Declan Finbar Tempany Mccormack Director · appointed 1996 · resigned 2000
- Raymond Allan Bond Director · appointed 1996 · resigned 1999
- David Gareth Fison Director · appointed 1996 · resigned 1998
- Michael John Colin Milton Secretary · appointed 1996 · resigned 1999
- John Dunwoodie Director · appointed 1994 · resigned 1996
- John Lees Judge Director · appointed 1992 · resigned 1994
- Roger Kelvyn Elston Director · appointed 1992 · resigned 1994
- Robert Lundy Director · appointed 1991 · resigned 1996
- Gregory William Mutch Secretary · resigned 1996
- Robert Alan Jones Director · resigned 1991
- David John Young Director · resigned 1992
- Brian George Williams Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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