Balfour Beatty Utility Solutions Limited
Company 01062438 Active
Connected board network
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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.
6
directors on the board
4.4y median 3y
average tenure
10y
longest tenure
2
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
0
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 16Transport 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty International Limited 2 shared directors
- Balfour Beatty Construction International Limited 2 shared directors
- BB Indonesia Limited 2 shared directors
- Balfour Beatty Infrastructure Services Limited 2 shared directors
- Balfour Beatty Construction Northern Limited 2 shared directors
- Balfour Beatty Civil Engineering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01062438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1972 |
| 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)
- Gregory Hedley Darrell Director · appointed 2024
- Anthony Joseph Wilson Director · appointed 2024
- Nigel Craig Roberts Director · appointed 2023
- Stephen John Tarr Director · appointed 2023
- Rory Matthew Mitchell Director · appointed 2019
- Bnoms Limited Corporate-secretary · appointed 2018
- Christopher James Murden Director · appointed 2016
Show 47 former officers
- Nigel Denis Claxton Director · appointed 2019 · resigned 2022
- Matthew Richard Steele Director · appointed 2019 · resigned 2023
- Mark William Bullock Director · appointed 2018 · resigned 2021
- Bryan Gerard Casey Director · appointed 2016 · resigned 2019
- Ian James Currie Director · appointed 2016 · resigned 2024
- Michael Kane Dallas Secretary · appointed 2015 · resigned 2018
- Craig Matthew Mcgilvray Director · appointed 2015 · resigned 2018
- David Andrew Bruce Director · appointed 2015 · resigned 2016
- David Owen Mccabe Director · appointed 2015 · resigned 2016
- Neil Robert Ernest Kirkby Director · appointed 2015 · resigned 2016
- Mark Donnelly Director · appointed 2014 · resigned 2015
- Nicholas James Wargent Secretary · appointed 2012 · resigned 2015
- Jonathan Ellis Chapman Director · appointed 2011 · resigned 2014
- Kevin David Craven Director · appointed 2011 · resigned 2014
- Alan Phillipson Director · appointed 2010 · resigned 2014
- Robert Ian Marsden Director · appointed 2010 · resigned 2013
- Brent Victor Mitchell Director · appointed 2010 · resigned 2011
- Michael Jeremy Sparrow Director · appointed 2010 · resigned 2013
- Simon John Pankhurst Director · appointed 2009 · resigned 2013
- Anthony Allan Scott Director · appointed 2007 · resigned 2014
- Jeffrey Lang Director · appointed 2006 · resigned 2010
- Brian Osborne Director · appointed 2004 · resigned 2011
- Colin John Kelly Director · appointed 2004 · resigned 2014
- Thomas John James Secretary · appointed 2003 · resigned 2012
- Philip Brookes Director · appointed 2003 · resigned 2009
- Malcolm Kenyon Eckersall Director · appointed 2003 · resigned 2003
- Denis Adrian O'Sullivan Director · appointed 2003 · resigned 2004
- Mathew Robert Duncan Director · appointed 2000 · resigned 2015
- Martin Joseph Durcan Director · appointed 2000 · resigned 2003
- John Martin Cull Director · appointed 2000 · resigned 2002
- Timothy Moss Secretary · appointed 2000 · resigned 2000
- John Vincent Mcgowan Director · appointed 1998 · resigned 2003
- Claude Yonnet Director · appointed 1998 · resigned 2000
- Diarmaid Kelly Director · appointed 1997 · resigned 2003
- Stephen Jason Drury Secretary · appointed 1997 · resigned 2000
- Michael Brian Victor Hirschfield Secretary · appointed 1996 · resigned 1997
- Kevin David Gowland Director · appointed 1996 · resigned 1996
- Roberta Grogan Director · appointed 1996 · resigned 1996
- Elizabeth Bassarab Director · appointed 1994 · resigned 1996
- Catherine Helen Grogan Director · appointed 1993 · resigned 1996
- Claire Patricia Gowland Director · appointed 1993 · resigned 1996
- Dean Robert Cummins Director · resigned 1998
- Arthur Noel Conway Director · resigned 1996
- Eamon Ohara Director · resigned 1998
- Conor Joseph Mary Mckernan Director · resigned 1998
- John Patrick Leonard Director · resigned 1996
- Kathleen Grogan Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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