Balfour Beatty Construction (SW) Limited
Company 00896821 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Balfour Beatty Construction Northern Limited 5 shared directors
- Multibuild (Construction & Interiors) Limited 5 shared directors
- Balfour Beatty Regional Civil Engineering Limited 5 shared directors
- Balfour Beatty Civils Limited 4 shared directors
- Balfour Beatty Regional Construction Limited 4 shared directors
- Balfour Beatty Build Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00896821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1967 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings43220 - Plumbing, heat and air-conditioning installation43910 - Roofing activities
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
Officers (49)
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- Mark Richard Arrandale Director · appointed 2021
- David Andrew Bruce Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
Show 43 former officers
- Peter Leslie Mumford Director · appointed 2025 · resigned 2025
- Mark William Bullock Director · appointed 2021 · resigned 2023
- Smith, David Gordon, Mr. Director · appointed 2019 · resigned 2019
- Vishal Jadavji Harji Director · appointed 2017 · resigned 2021
- Jonathan Granville Winter Director · appointed 2017 · resigned 2018
- James Joseph Duffy Director · appointed 2016 · resigned 2021
- Dean John Banks Director · appointed 2015 · resigned 2021
- John Keaveney Director · appointed 2015 · resigned 2017
- Millard, Christopher Charles, Doctor Director · appointed 2015 · resigned 2015
- Stuart Edward Curl Director · appointed 2014 · resigned 2016
- Charles Nicholas Pollard Director · appointed 2014 · resigned 2015
- Mark Lloyd Cutler Director · appointed 2014 · resigned 2014
- Beverley Edward John Dew Director · appointed 2014 · resigned 2014
- Christopher John Shankland Director · appointed 2012 · resigned 2014
- Gregory William Mutch Secretary · appointed 2012 · resigned 2015
- Adam John Parker Director · appointed 2008 · resigned 2014
- Ian Carroll Director · appointed 2008 · resigned 2011
- Paul John Randall Director · appointed 2007 · resigned 2013
- Derek Knox Director · appointed 2007 · resigned 2016
- Robert Clark Director · appointed 2007 · resigned 2014
- Graeme Taylor Secretary · appointed 2007 · resigned 2012
- John Bunker Director · appointed 2005 · resigned 2014
- Stephen Dennis Griffiths Director · appointed 2004 · resigned 2008
- Michael John O'Neill Director · appointed 2004 · resigned 2011
- James Player Director · appointed 2004 · resigned 2013
- David John Harris Director · appointed 2003 · resigned 2013
- William George Badham Director · appointed 2001 · resigned 2008
- David Brian Stockham Director · appointed 2000 · resigned 2014
- Neil Anthony Sherreard Director · appointed 1998 · resigned 2011
- Terence Paul Crew Director · appointed 1997 · resigned 2001
- Michael Dennis Spiller Director · appointed 1995 · resigned 2008
- Nicholas John Higgs Director · appointed 1992 · resigned 2007
- David Alan Brown Director · appointed 1992 · resigned 2004
- Ian Robert Natt Director · appointed 1992 · resigned 2004
- Ronald Stokes Director · appointed 1992 · resigned 1997
- Michael Comley John Director · resigned 1999
- William Martin Painter Director · resigned 1995
- Michael Robert Northcott Director · resigned 1996
- Edmund John Courtier Parsons Director · resigned 1992
- Geoffrey Leonard Ballard Secretary · resigned 2007
- David Lionel Rebori Director · resigned 2000
- Roger Glyn Helliwell Director · resigned 1995
- Desmond John Lucas Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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