Balfour Beatty Regional Construction Limited
Company 01197246 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.
5
directors on the board
3.6y median 0.8y
average tenure
10.1y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty Civil Engineering Limited 5 shared directors
- Balfour Beatty Construction Scottish & Southern Limited 5 shared directors
- Balfour Beatty Construction Limited 5 shared directors
- Balfour Beatty Regional Civil Engineering Limited 5 shared directors
- Balfour Beatty Civils Limited 4 shared directors
- Balfour Beatty Construction (SW) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01197246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1975 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings43999 - Other specialised construction activities n.e.c.
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 (69)
- Nicholas Michael Rowan Director · appointed 2025
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- David Andrew Bruce Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
Show 63 former officers
- Peter Leslie Mumford Director · appointed 2025 · resigned 2025
- Lindsay Mcgibbon Director · appointed 2022 · resigned 2024
- Mark William Bullock Director · appointed 2021 · resigned 2023
- Smith, David Gordon, Mr. Director · appointed 2019 · resigned 2019
- Thomas Allan Edgcumbe Director · appointed 2017 · resigned 2022
- Jonathan Granville Winter Director · appointed 2017 · resigned 2018
- Graham Ronald Hill Director · appointed 2017 · resigned 2021
- James Joseph Duffy Director · appointed 2016 · resigned 2021
- David Samuel Kennedy Director · appointed 2016 · resigned 2017
- Hector Macaulay Director · appointed 2015 · resigned 2025
- Dean John Banks Director · appointed 2015 · resigned 2021
- Millard, Christopher Charles, Doctor Director · appointed 2015 · resigned 2015
- John Keaveney Director · appointed 2015 · resigned 2017
- Stuart Edward Curl Director · appointed 2014 · resigned 2016
- Charles Nicholas Pollard Director · appointed 2014 · resigned 2015
- Paul Francis Gandy Director · appointed 2014 · resigned 2016
- Mark Lloyd Cutler Director · appointed 2014 · resigned 2014
- Beverley Edward John Dew Director · appointed 2013 · resigned 2014
- David John Donaldson Director · appointed 2013 · resigned 2014
- Neil Patterson Director · appointed 2013 · resigned 2015
- Alan Philip Scott Director · appointed 2013 · resigned 2013
- Bill Kingwill Director · appointed 2013 · resigned 2014
- Mark Farrah Director · appointed 2013 · resigned 2017
- Murray John Easton Director · appointed 2013 · resigned 2015
- Gregory William Mutch Secretary · appointed 2012 · resigned 2015
- William Owen Aitchison Director · appointed 2012 · resigned 2014
- Andreas Joachim Fegbeutel Director · appointed 2012 · resigned 2013
- Daniel James Greenspan Secretary · appointed 2010 · resigned 2012
- George Johnston Hood Director · appointed 2007 · resigned 2008
- Andrew Bowler Director · appointed 2007 · resigned 2008
- William Edward Kingwill Director · appointed 2007 · resigned 2008
- Liam Christopher Jude Duffy Director · appointed 2007 · resigned 2008
- Barry Peter Perrin Secretary · appointed 2004 · resigned 2013
- Michael John Peasland Director · appointed 2004 · resigned 2013
- Patrick John Scannell Director · appointed 2001 · resigned 2004
- Timothy Harry Spencer Director · appointed 2001 · resigned 2008
- Andrew Dale Mullins Director · appointed 1999 · resigned 2002
- James Maxwell Bicker Secretary · appointed 1999 · resigned 2000
- Stephen John Waite Director · appointed 1999 · resigned 2013
- Ralph Middlemore Director · appointed 1999 · resigned 1999
- Richard Cordeschi Secretary · appointed 1999 · resigned 2004
- David Eric Beardsmore Director · appointed 1997 · resigned 2001
- Peter Herbert Coats Director · appointed 1997 · resigned 2001
- Geoffrey David Bell Director · appointed 1997 · resigned 1999
- Garry James Forster Director · appointed 1997 · resigned 1998
- Gavin Mathew Morris Director · appointed 1997 · resigned 1998
- David Stuart Vincent Director · appointed 1997 · resigned 1998
- Raymond James Lusher Director · appointed 1997 · resigned 1999
- Glen Franklyn Schofield Director · appointed 1997 · resigned 1999
- Philip Arthur Cleaver Director · appointed 1997 · resigned 2004
- Robert Vincent Walker Director · appointed 1996 · resigned 2013
- John Michael Smith Director · appointed 1995 · resigned 1996
- David Stuart Hurcomb Director · appointed 1995 · resigned 2004
- Nicholas William Davies Director · appointed 1995 · resigned 1999
- Edwin John Howard Director · appointed 1995 · resigned 1997
- Robert John Irving Director · appointed 1995 · resigned 1996
- Richard Gregory Dudgeon Director · appointed 1995 · resigned 1996
- Wendy Ann Courtman Secretary · resigned 2004
- Jean Margaret Patricia Thomas Director · resigned 1995
- Robert Edgar Glibbery Director · resigned 1995
- Robert Barton Director · resigned 1998
- Ian Saxton Beck Director · resigned 1995
- Barry Slater Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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