Balfour Beatty Rail Infrastructure Services Limited
Company 00772439 Active
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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
10.5y median 10.5y
average tenure
20.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
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 Projects Limited 2 shared directors
- Balfour Beatty Rail Limited 2 shared directors
- Balfour Beatty Rail Track Systems Limited 2 shared directors
- Laser Rail LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00772439 |
| 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)
49100 - Passenger rail transport, interurban
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 (40)
- Richard John Watts Director · appointed 2026
- Bnoms Limited Corporate-secretary · appointed 2018
- Iain Kenneth Morgan Director · appointed 2006
Show 37 former officers
- Matthew Richard Steele Director · appointed 2021 · resigned 2024
- Michael Kane Dallas Secretary · appointed 2015 · resigned 2018
- Nigel Denis Claxton Director · appointed 2013 · resigned 2022
- Mark William Bullock Director · appointed 2012 · resigned 2021
- 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
- John Keith Hampson Director · appointed 2009 · resigned 2010
- Richard Hawthorn Adams Director · appointed 2009 · resigned 2011
- Michael Rayner Director · appointed 2007 · resigned 2026
- Peter Stuart Anderson Director · appointed 2007 · resigned 2012
- Michael John Ward Director · appointed 2005 · resigned 2007
- Robert Kenneth James Bruce Director · appointed 2004 · resigned 2005
- Geoffrey Bernard Durand Director · appointed 2004 · resigned 2007
- Eric Andrew Prescott Director · appointed 2001 · resigned 2004
- John Stanley Marlor Director · appointed 2001 · resigned 2004
- Stephen Jagger Director · appointed 2000 · resigned 2001
- Anthony Peter Hutchinson Director · appointed 2000 · resigned 2006
- Jane Teresa Hudson Secretary · appointed 2000 · resigned 2013
- Dominic Iain Gibb Director · appointed 1999 · resigned 2001
- James Lionel Cohen Director · appointed 1999 · resigned 2002
- Raymond Allan Bond Director · appointed 1999 · resigned 2000
- Stephen George Huxley Director · appointed 1998 · resigned 2000
- Douglas Watt Kilpatrick Director · appointed 1996 · resigned 1997
- John Anthony Meade Walsh Director · appointed 1996 · resigned 1998
- Francis Declan Finbar Tempany Mccormack Director · appointed 1996 · resigned 2000
- Derek John Moir Director · appointed 1996 · resigned 1998
- 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
- Gregory William Mutch Secretary · resigned 1996
- Robert Lundy Director · resigned 1996
- 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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