Balfour Beatty Power Construction Limited
Company 00909622 Liquidation
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Mark David Peters Director · appointed 2008
- Paul William Goldsmith Director · appointed 2009
Directors past 6 years
- Mark David Peters Director · appointed 2008
- Paul William Goldsmith Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Mark David Peters Director · appointed 2008
- Paul William Goldsmith Director · appointed 2009
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 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.
Connected through a shared director
- 00158345 Limited 1 shared director
- Bicc Dormant ONE Limited 1 shared director
- Shaw-Petrie Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00909622 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/06/1967 |
| Address | TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD |
| Accounts next due | 30/09/2011 |
| Accounts last made up | 31/12/2009 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Paul William Goldsmith Director · appointed 2009
- Mark David Peters Director · appointed 2008
- Bnoms Limited Corporate-secretary · appointed 2000
Show 13 former officers
- Christopher Rait O'Neill Pearson Director · appointed 2001 · resigned 2008
- Francis Declan Finbar Tempany Mccormack Director · appointed 2000 · resigned 2009
- Nicholas James Bainbridge Director · appointed 1995 · resigned 2000
- Mark Richard Johnson Director · appointed 1994 · resigned 2000
- Gregory William Mutch Secretary · appointed 1993 · resigned 2000
- George Edward Burdett Director · resigned 2000
- William John Muirhead Director · resigned 1994
- Ian Carroll Director · resigned 1994
- David John Winnall Secretary · resigned 1993
- Ian Robert Jenkins Director · resigned 1994
- Brian Grant Gilchrist Director · resigned 1995
- Nicholas Woodliffe Browne Director · resigned 1993
- Dennis Rodney Wheatland Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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