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Company

Balfour Beatty Rail Infrastructure Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Balfour Beatty Rail Infrastructure Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Matthew Richard Steele 2021-2024 Director View profile
  2. Nigel Denis Claxton 2013-2022 Director View profile
  3. Mark William Bullock 2012-2021 Director View profile
  4. Alan William Mccarthy-Wyper 2010-2012 Director View profile
  5. Timothy Paul Gorman 2010-2013 Director View profile
  6. Martin Christopher White 2010-2011 Director View profile
  7. Robert Ian Maclean 2009-2011 Director View profile
  8. John Keith Hampson 2009-2010 Director View profile
  9. Richard Hawthorn Adams 2009-2011 Director View profile
  10. Michael Rayner 2007-2026 Director View profile
  11. Peter Stuart Anderson 2007-2012 Director View profile
  12. Michael John Ward 2005-2007 Director View profile
  13. Robert Kenneth James Bruce 2004-2005 Director View profile
  14. Geoffrey Bernard Durand 2004-2007 Director View profile
  15. Eric Andrew Prescott 2001-2004 Director View profile
  16. John Stanley Marlor 2001-2004 Director View profile
  17. Stephen Jagger 2000-2001 Director View profile
  18. Anthony Peter Hutchinson 2000-2006 Director View profile
  19. Dominic Iain Gibb 1999-2001 Director View profile
  20. James Lionel Cohen 1999-2002 Director View profile
  21. Raymond Allan Bond 1999-2000 Director View profile
  22. Stephen George Huxley 1998-2000 Director View profile
  23. Douglas Watt Kilpatrick 1996-1997 Director View profile
  24. John Anthony Meade Walsh 1996-1998 Director View profile
  25. Francis Declan Finbar Tempany Mccormack 1996-2000 Director View profile
  26. Derek John Moir 1996-1998 Director View profile
  27. David Gareth Fison 1996-1998 Director View profile
  28. John Dunwoodie 1994-1996 Director View profile
  29. John Lees Judge 1992-1994 Director View profile
  30. Roger Kelvyn Elston 1992-1994 Director View profile
  31. Robert Lundy 1996 Director View profile
  32. David John Young 1992 Director View profile
  33. Brian George Williams 1992 Director View profile
  34. Michael Kane Dallas 2015-2018 Secretary View profile
  35. Jane Teresa Hudson 2000-2013 Secretary View profile
  36. Michael John Colin Milton 1996-1999 Secretary View profile
  37. Gregory William Mutch 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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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 Infrastructure Services 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

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

10.5y median 10.5y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 6Transport 4Professional services 3Business services 2Construction 2Tech 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.

Sources

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

Record details
Company number
00772439
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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