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Company

Balfour Beatty Civil Engineering (SW) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Balfour Beatty Civil Engineering (SW) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Peter Leslie Mumford 2022-2025 Director View profile
  2. Mark William Bullock 2021-2023 Director View profile
  3. Smith, David Gordon, Mr. 2019-2019 Director View profile
  4. Jonathan Granville Winter 2017-2018 Director View profile
  5. James Joseph Duffy 2016-2021 Director View profile
  6. Dean John Banks 2015-2021 Director View profile
  7. Millard, Christopher Charles, Doctor 2015-2015 Director View profile
  8. John Keaveney 2015-2017 Director View profile
  9. Stuart Edward Curl 2014-2016 Director View profile
  10. Charles Nicholas Pollard 2014-2015 Director View profile
  11. Mark Lloyd Cutler 2014-2014 Director View profile
  12. Beverley Edward John Dew 2014-2014 Director View profile
  13. Murray John Easton 2012-2014 Director View profile
  14. Hector Macaulay 2011-2014 Director View profile
  15. Stuart Mansley 2010-2011 Director View profile
  16. Mark Richard Johnson 2009-2012 Director View profile
  17. Andrew James Mcnaughton 2008-2009 Director View profile
  18. Michael John Peasland 2008-2009 Director View profile
  19. Paul Stephen Strachan 2008-2008 Director View profile
  20. Richard Lee Fielding 2007-2008 Director View profile
  21. William Andrew Mcadam 2006-2008 Director View profile
  22. Darren Thomas Wootton 2004-2011 Director View profile
  23. Andrew Crawford 2002-2011 Director View profile
  24. Jonathan Edward Kirkland 2002-2006 Director View profile
  25. Paul Francis Mcmaster 2002-2004 Director View profile
  26. Neil Graham Beresford 2002-2008 Director View profile
  27. Paul Vivian Malins 2002-2008 Director View profile
  28. Clive Graham Thomas 2001-2008 Director View profile
  29. Adrian Stuart Brennan Dyball 1999-2006 Director View profile
  30. Christopher Graham Haworth 1999-2008 Director View profile
  31. Guy Pitt Hardacre 1998-2010 Director View profile
  32. Kenneth William Barker 1998-2002 Director View profile
  33. Stephen John Parrett 1998-2009 Director View profile
  34. Roger Casimir Bradley O Kane 1998-1998 Director View profile
  35. Anthony Albert Stock 1997-2008 Director View profile
  36. Jonathan Frederick Lavis 1996-1999 Director View profile
  37. David Peter Swan 1995-2002 Director View profile
  38. Peter John Warren Cross 1993-2003 Director View profile
  39. Peter Evans 1993-1994 Director View profile
  40. Peter Brennan Dyball 1993 Director View profile
  41. David Albert Hiscock 1998 Director View profile
  42. Howard Gordon Reeves 1998 Director View profile
  43. Martin Beverley Bodenham Hirst 2003 Director View profile
  44. John Francis Molloy 1993 Director View profile
  45. Gregory William Mutch 2012-2015 Secretary View profile
  46. Emma Campbell 2010-2012 Secretary View profile
  47. Philip Hugh Morris 2009-2010 Secretary View profile
  48. Henry Lawrence Flint 2008-2009 Secretary View profile
  49. Francis Declan Finbar Tempany Mccormack 2008-2009 Secretary View profile
  50. Kenneth Macintosh 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1970

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.

Group

  1. Balfour Beatty Civil Engineering (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
  2. 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
  3. 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

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.

Grants received

1 grant · £35,941 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £35,941

Most recent

  • Department for Business, Energy and Industrial Strategy £35,9412022-04-01
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.

3 directors on the board

5.4y median 5.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00977817
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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