Company · London
Balfour Beatty Construction (SW) Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 43
- Peter Leslie Mumford 2025-2025 View profile
- Mark William Bullock 2021-2023 View profile
- David Gordon Smith 2019-2019 View profile
- Vishal Jadavji Harji 2017-2021 View profile
- Jonathan Granville Winter 2017-2018 View profile
- James Joseph Duffy 2016-2021 View profile
- Dean John Banks 2015-2021 View profile
- John Keaveney 2015-2017 View profile
- Millard, Christopher Charles, Doctor 2015-2015 View profile
- Stuart Edward Curl 2014-2016 View profile
- Charles Nicholas Pollard 2014-2015 View profile
- Mark Lloyd Cutler 2014-2014 View profile
- Beverley Edward John Dew 2014-2014 View profile
- Christopher John Shankland 2012-2014 View profile
- Adam John Parker 2008-2014 View profile
- Ian Carroll 2008-2011 View profile
- Paul John Randall 2007-2013 View profile
- Derek Knox 2007-2016 View profile
- Robert Clark 2007-2014 View profile
- John Bunker 2005-2014 View profile
- Stephen Dennis Griffiths 2004-2008 View profile
- Michael John O'Neill 2004-2011 View profile
- James Player 2004-2013 View profile
- David John Harris 2003-2013 View profile
- William George Badham 2001-2008 View profile
- David Brian Stockham 2000-2014 View profile
- Neil Anthony Sherreard 1998-2011 View profile
- Terence Paul Crew 1997-2001 View profile
- Michael Dennis Spiller 1995-2008 View profile
- Nicholas John Higgs 1992-2007 View profile
- David Alan Brown 1992-2004 View profile
- Ian Robert Natt 1992-2004 View profile
- Ronald Stokes 1992-1997 View profile
- Michael Comley John 1999 View profile
- William Martin Painter 1995 View profile
- Michael Robert Northcott 1996 View profile
- Edmund John Courtier Parsons 1992 View profile
- David Lionel Rebori 2000 View profile
- Roger Glyn Helliwell 1995 View profile
- Desmond John Lucas 1998 View profile
- Gregory William Mutch 2012-2015 View profile
- Graeme Taylor 2007-2012 View profile
- Geoffrey Leonard Ballard 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Plumbing, heat and air-conditioning installation; Roofing activities
- Incorporated
- 27/01/1967
- Registered office
- London
- Previous names
- Cowlin Construction Limited (until 31/07/2015)
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.
- Balfour Beatty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Balfour Beatty Construction (SW) Limited
is controlled by Balfour Beatty Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Haden Young Limited
- UBB Waste (Essex) Limited
- Bbpf LLP
- West Slope Residencies Holdings Limited
- Sunderland Streetlighting Limited
- BBI Holdings Australia Limited
- Woodland View Holdings CO Limited
- East Wick and Sweetwater Projects (Holdings) Limited
- Haden Building Services Limited
- Balfour Beatty Rail Limited
- Balfour Beatty Ground Engineering LTD
- Branlow Limited
- Glasgow Residences (Kennedy Street) SPV Limited
- Balfour Beatty Living Places Limited
- East Wick and Sweetwater Finance (Holdings) Limited
- East Slope Residencies Student Accommodation LLP
- Lounsdale Electric Limited
- UBB Waste (Essex) Holdings Limited
- Southern Track Renewals Company Limited
- Painter Brothers Limited
- Balfour Beatty Rail Infrastructure Services Limited
- Woodland View Intermediate CO Limited
- Connect M77/GSO Holdings Limited
- Glasgow Residences (Kennedy Street) LLP
- Balfour Beatty Construction International Limited
- Urban FOX Networks (UK) Limited
- Balfour Kilpatrick Northern Ireland Limited
- Balfour Beatty International Limited
- Balfour Beatty Investment Holdings Limited
- Manchester Residences (NEW Cross) Limited
- Initial Founder Partner GP1 Limited
- Balfour Beatty Infrastructure Services Limited
- Balfour Beatty Nominees Limited
- Balfour Beatty Rail Track Systems Limited
- Testing and Analysis Limited
- Glasgow Residences (Kennedy Street) Holdings Limited
- BB Indonesia Limited
- Balfour Beatty Construction Limited
- Balfour Beatty Building Limited
- Eastern Infrastructure Maintenance Company Limited
- East Wick and Sweetwater Projects (Phase 2) Limited
- Balfour Beatty Engineering Limited
- West Stratford Developments Limited
- Connect Roads Infrastructure Investments Limited
- Blackpool Airport Operations Limited
- Raynesway Construction Limited
- Fire and Rescue NW Holdings Limited
- Balfour Beatty Rail Technologies Limited
- Cowlin Group Limited
- Office Projects (Interiors) Limited
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.
5 directors on the board
- David Andrew Bruce Director · appointed 2016
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- Mark Richard Arrandale Director · appointed 2021
4.5y median 5.3y
average tenure
10.1y
longest tenure
Directors past 6 years
- David Andrew Bruce Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- David Andrew Bruce Director · appointed 2016
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- Mark Richard Arrandale Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Peter Leslie Mumford Director · appointed 2025 · 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 74Professional services 5Manufacturing 3Finance 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
- 00896821
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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