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Company

Balfour Beatty Regional Construction Limited

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

Network

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

Who leads it

Previous officers 63

  1. Peter Leslie Mumford 2025-2025 Director View profile
  2. Lindsay Mcgibbon 2022-2024 Director View profile
  3. Mark William Bullock 2021-2023 Director View profile
  4. Smith, David Gordon, Mr. 2019-2019 Director View profile
  5. Thomas Allan Edgcumbe 2017-2022 Director View profile
  6. Jonathan Granville Winter 2017-2018 Director View profile
  7. Graham Ronald Hill 2017-2021 Director View profile
  8. James Joseph Duffy 2016-2021 Director View profile
  9. David Samuel Kennedy 2016-2017 Director View profile
  10. Hector Macaulay 2015-2025 Director View profile
  11. Dean John Banks 2015-2021 Director View profile
  12. Millard, Christopher Charles, Doctor 2015-2015 Director View profile
  13. John Keaveney 2015-2017 Director View profile
  14. Stuart Edward Curl 2014-2016 Director View profile
  15. Charles Nicholas Pollard 2014-2015 Director View profile
  16. Paul Francis Gandy 2014-2016 Director View profile
  17. Mark Lloyd Cutler 2014-2014 Director View profile
  18. Beverley Edward John Dew 2013-2014 Director View profile
  19. David John Donaldson 2013-2014 Director View profile
  20. Neil Patterson 2013-2015 Director View profile
  21. Alan Philip Scott 2013-2013 Director View profile
  22. Bill Kingwill 2013-2014 Director View profile
  23. Mark Farrah 2013-2017 Director View profile
  24. Murray John Easton 2013-2015 Director View profile
  25. William Owen Aitchison 2012-2014 Director View profile
  26. Andreas Joachim Fegbeutel 2012-2013 Director View profile
  27. George Johnston Hood 2007-2008 Director View profile
  28. Andrew Bowler 2007-2008 Director View profile
  29. William Edward Kingwill 2007-2008 Director View profile
  30. Liam Christopher Jude Duffy 2007-2008 Director View profile
  31. Michael John Peasland 2004-2013 Director View profile
  32. Patrick John Scannell 2001-2004 Director View profile
  33. Timothy Harry Spencer 2001-2008 Director View profile
  34. Andrew Dale Mullins 1999-2002 Director View profile
  35. Stephen John Waite 1999-2013 Director View profile
  36. Ralph Middlemore 1999-1999 Director View profile
  37. David Eric Beardsmore 1997-2001 Director View profile
  38. Peter Herbert Coats 1997-2001 Director View profile
  39. Geoffrey David Bell 1997-1999 Director View profile
  40. Garry James Forster 1997-1998 Director View profile
  41. Gavin Mathew Morris 1997-1998 Director View profile
  42. David Stuart Vincent 1997-1998 Director View profile
  43. Raymond James Lusher 1997-1999 Director View profile
  44. Glen Franklyn Schofield 1997-1999 Director View profile
  45. Philip Arthur Cleaver 1997-2004 Director View profile
  46. Robert Vincent Walker 1996-2013 Director View profile
  47. John Michael Smith 1995-1996 Director View profile
  48. David Stuart Hurcomb 1995-2004 Director View profile
  49. Nicholas William Davies 1995-1999 Director View profile
  50. Edwin John Howard 1995-1997 Director View profile
  51. Robert John Irving 1995-1996 Director View profile
  52. Richard Gregory Dudgeon 1995-1996 Director View profile
  53. Jean Margaret Patricia Thomas 1995 Director View profile
  54. Robert Edgar Glibbery 1995 Director View profile
  55. Robert Barton 1998 Director View profile
  56. Ian Saxton Beck 1995 Director View profile
  57. Barry Slater 1995 Director View profile
  58. Gregory William Mutch 2012-2015 Secretary View profile
  59. Daniel James Greenspan 2010-2012 Secretary View profile
  60. Barry Peter Perrin 2004-2013 Secretary View profile
  61. James Maxwell Bicker 1999-2000 Secretary View profile
  62. Richard Cordeschi 1999-2004 Secretary View profile
  63. Wendy Ann Courtman 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1975

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 Regional Construction 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.

5 directors on the board

3.6y median 0.8y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 74Manufacturing 3Professional services 3Finance 2Public administration 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
01197246
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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