Balfour Beatty Civil Engineering (SW) Limited

Company 00977817 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.

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.

directors on the board

5.4y median 5.3y

average tenure

10.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Construction 60Manufacturing 3Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Balfour Beatty Engineering Services (HY) Limited 3 shared directors
Balvac Limited 3 shared directors
Balfour Beatty Civils Limited 3 shared directors
Balfour Beatty Construction (SW) Limited 3 shared directors
Balfour Beatty Regional Construction Limited 3 shared directors
Balfour Beatty Build Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00977817
Status	Active
Type	Private Limited Company
Incorporated	22/04/1970
Address	5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

41201 - Construction of commercial buildings

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

Officers (54)

Crossfield, Nicholas Paul Director · appointed 2025
Dallas, Michael Kane Director · appointed 2021
Bruce, David Andrew Director · appointed 2016
Bnoms Limited Corporate-secretary · appointed 2015
Mumford, Peter Leslie Former Director · appointed 2022 · resigned 2025
Bullock, Mark William Former Director · appointed 2021 · resigned 2023
Smith, David Gordon, Mr. Former Director · appointed 2019 · resigned 2019
Winter, Jonathan Granville Former Director · appointed 2017 · resigned 2018
Duffy, James Joseph Former Director · appointed 2016 · resigned 2021
Banks, Dean John Former Director · appointed 2015 · resigned 2021
Millard, Christopher Charles, Doctor Former Director · appointed 2015 · resigned 2015
Keaveney, John Former Director · appointed 2015 · resigned 2017
Curl, Stuart Edward Former Director · appointed 2014 · resigned 2016
Pollard, Charles Nicholas Former Director · appointed 2014 · resigned 2015
Cutler, Mark Lloyd Former Director · appointed 2014 · resigned 2014
DEW, Beverley Edward John Former Director · appointed 2014 · resigned 2014
Mutch, Gregory William Former Secretary · appointed 2012 · resigned 2015
Easton, Murray John Former Director · appointed 2012 · resigned 2014
Macaulay, Hector Former Director · appointed 2011 · resigned 2014
Mansley, Stuart Former Director · appointed 2010 · resigned 2011
Campbell, Emma Former Secretary · appointed 2010 · resigned 2012
Morris, Philip Hugh Former Secretary · appointed 2009 · resigned 2010
Johnson, Mark Richard Former Director · appointed 2009 · resigned 2012
Flint, Henry Lawrence Former Secretary · appointed 2008 · resigned 2009
Mcnaughton, Andrew James Former Director · appointed 2008 · resigned 2009
Mccormack, Francis Declan Finbar Tempany Former Secretary · appointed 2008 · resigned 2009
Peasland, Michael John Former Director · appointed 2008 · resigned 2009
Strachan, Paul Stephen Former Director · appointed 2008 · resigned 2008
Fielding, Richard Lee Former Director · appointed 2007 · resigned 2008
Mcadam, William Andrew Former Director · appointed 2006 · resigned 2008
Wootton, Darren Thomas Former Director · appointed 2004 · resigned 2011
Crawford, Andrew Former Director · appointed 2002 · resigned 2011
Kirkland, Jonathan Edward Former Director · appointed 2002 · resigned 2006
Mcmaster, Paul Francis Former Director · appointed 2002 · resigned 2004
Beresford, Neil Graham Former Director · appointed 2002 · resigned 2008
Malins, Paul Vivian Former Director · appointed 2002 · resigned 2008
Thomas, Clive Graham Former Director · appointed 2001 · resigned 2008
Dyball, Adrian Stuart Brennan Former Director · appointed 1999 · resigned 2006
Haworth, Christopher Graham Former Director · appointed 1999 · resigned 2008
Hardacre, Guy Pitt Former Director · appointed 1998 · resigned 2010
Barker, Kenneth William Former Director · appointed 1998 · resigned 2002
Parrett, Stephen John Former Director · appointed 1998 · resigned 2009
O Kane, Roger Casimir Bradley Former Director · appointed 1998 · resigned 1998
Stock, Anthony Albert Former Director · appointed 1997 · resigned 2008
Lavis, Jonathan Frederick Former Director · appointed 1996 · resigned 1999
Swan, David Peter Former Director · appointed 1995 · resigned 2002
Cross, Peter John Warren Former Director · appointed 1993 · resigned 2003
Evans, Peter Former Director · appointed 1993 · resigned 1994
Dyball, Peter Brennan Former Director · resigned 1993
Hiscock, David Albert Former Director · resigned 1998
Macintosh, Kenneth Former Secretary · resigned 2001
Reeves, Howard Gordon Former Director · resigned 1998
Hirst, Martin Beverley Bodenham Former Director · resigned 2003
Molloy, John Francis Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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