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Company · London

Balfour Beatty Utility Solutions Limited

Construction of commercial buildings

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

Network

The large node is Balfour Beatty Utility Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Nigel Denis Claxton 2019-2022 Director View profile
  2. Matthew Richard Steele 2019-2023 Director View profile
  3. Mark William Bullock 2018-2021 Director View profile
  4. Bryan Gerard Casey 2016-2019 Director View profile
  5. Ian James Currie 2016-2024 Director View profile
  6. Craig Matthew Mcgilvray 2015-2018 Director View profile
  7. David Andrew Bruce 2015-2016 Director View profile
  8. David Owen Mccabe 2015-2016 Director View profile
  9. Neil Robert Ernest Kirkby 2015-2016 Director View profile
  10. Mark Donnelly 2014-2015 Director View profile
  11. Jonathan Ellis Chapman 2011-2014 Director View profile
  12. Kevin David Craven 2011-2014 Director View profile
  13. Alan Phillipson 2010-2014 Director View profile
  14. Robert Ian Marsden 2010-2013 Director View profile
  15. Brent Victor Mitchell 2010-2011 Director View profile
  16. Michael Jeremy Sparrow 2010-2013 Director View profile
  17. Simon John Pankhurst 2009-2013 Director View profile
  18. Anthony Allan Scott 2007-2014 Director View profile
  19. Jeffrey Lang 2006-2010 Director View profile
  20. Brian Osborne 2004-2011 Director View profile
  21. Colin John Kelly 2004-2014 Director View profile
  22. Philip Brookes 2003-2009 Director View profile
  23. Malcolm Kenyon Eckersall 2003-2003 Director View profile
  24. Denis Adrian O'Sullivan 2003-2004 Director View profile
  25. Mathew Robert Duncan 2000-2015 Director View profile
  26. Martin Joseph Durcan 2000-2003 Director View profile
  27. John Martin Cull 2000-2002 Director View profile
  28. John Vincent Mcgowan 1998-2003 Director View profile
  29. Claude Yonnet 1998-2000 Director View profile
  30. Diarmaid Kelly 1997-2003 Director View profile
  31. Kevin David Gowland 1996-1996 Director View profile
  32. Roberta Grogan 1996-1996 Director View profile
  33. Elizabeth Bassarab 1994-1996 Director View profile
  34. Catherine Helen Grogan 1993-1996 Director View profile
  35. Claire Patricia Gowland 1993-1996 Director View profile
  36. Dean Robert Cummins 1998 Director View profile
  37. Arthur Noel Conway 1996 Director View profile
  38. Eamon Ohara 1998 Director View profile
  39. Conor Joseph Mary Mckernan 1998 Director View profile
  40. John Patrick Leonard 1996 Director View profile
  41. Michael Kane Dallas 2015-2018 Secretary View profile
  42. Nicholas James Wargent 2012-2015 Secretary View profile
  43. Thomas John James 2003-2012 Secretary View profile
  44. Timothy Moss 2000-2000 Secretary View profile
  45. Stephen Jason Drury 1997-2000 Secretary View profile
  46. Michael Brian Victor Hirschfield 1996-1997 Secretary View profile
  47. Kathleen Grogan 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £80,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 66/132kV Cable Installation Framework Buyer: NATIONAL GRID UK LIMITED £80,000,000 2026-06-25 Source: Find a Tender

    The contracting entity for this framework is National Grid UK Limited, but will be available for use by any of the Group subsidiary companies within the National Grid UK Limited Group. This includes, but is not limited to National Grid Elec…

    Framework

About

What it does
Construction of commercial buildings
Incorporated
24/07/1972
Registered office
London
Previous names
Balfour Beatty Utilities Limited (until 02/11/2007)

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 Utility Solutions 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.

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.

6 directors on the board

4.4y median 3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Sources

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

Record details
Company number
01062438
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data