Balfour Beatty Investment Holdings Limited
Company 01198315 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.
2
directors on the board
4.1y median 4.1y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 16Construction 12Business services 4Education 1Transport 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
- Bical Construction Limited 2 shared directors
- Balfour Beatty Overseas Limited 2 shared directors
- Bnoms Limited 2 shared directors
- Guinea Investments Limited 2 shared directors
- Balfour Beatty Overseas Investments Limited 2 shared directors
- Balfour Beatty Homes Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01198315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1975 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Balfour Beatty Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Randall, Kate Lorraine Director · appointed 2025
- England, Paul David Director · appointed 2019
- Bnoms Limited Corporate-secretary · appointed 1995
- Beaumont, Andrew Thomas Former Director · appointed 2019 · resigned 2025
- Lagan, Jonathan Former Director · appointed 2019 · resigned 2019
- Mercer, David Ross Former Director · appointed 2017 · resigned 2019
- Russell, Gavin Former Director · appointed 2016 · resigned 2019
- Astin, Andrew Robert Former Director · appointed 2015 · resigned 2017
- Healy, Christopher William Former Director · appointed 2015 · resigned 2015
- Purvis, Martin Terence Alan Former Director · appointed 2014 · resigned 2015
- Mahajan, Sandip Former Director · appointed 2014 · resigned 2016
- Vaughan, Christopher David Former Director · appointed 2010 · resigned 2013
- Mursell, Haydn Jonathan Former Director · appointed 2010 · resigned 2010
- Leadill, Stuart Kenneth Former Director · appointed 2010 · resigned 2014
- Peters, Mark David Former Director · appointed 2008 · resigned 2014
- Pryce, Colin Michael Former Director · appointed 2000 · resigned 2018
- Mccormack, Francis Declan Finbar Tempany Former Director · appointed 2000 · resigned 2009
- Goldsmith, Paul William Former Director · appointed 2000 · resigned 2013
- Pearson, Christopher Rait O'Neill Former Director · appointed 1999 · resigned 2008
- Howard, Claire Lucie Mary Former Director · appointed 1997 · resigned 1999
- Knight, Dawn Elizabeth Former Director · appointed 1995 · resigned 1997
- Henderson, Ronald Andrew Former Director · appointed 1994 · resigned 1999
- Mcdonald, Ross Edward Former Secretary · appointed 1994 · resigned 1995
- Bancroft, Paul Andrew Former Director · appointed 1994 · resigned 1998
- Murray, Stuart Fraser Former Director · appointed 1994 · resigned 2000
- Tibble, David Charles Former Director · appointed 1994 · resigned 1994
- Mclachlan, Neil Andrew Former Director · appointed 1994 · resigned 1994
- Charnock, Stephen John Former Secretary · appointed 1994 · resigned 1994
- Stock, John Patrick Former Director · appointed 1992 · resigned 1994
- Sapwell, John William Former Secretary · resigned 1994
- Wigley, Michael Jonathan O'Halloran Former Director · resigned 1992
- Morison, Andrew Gordon Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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