Balfour Beatty Build Limited
Company 01300965 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Andrew Bruce Director · appointed 2016
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2024
- James Richard Edward Arkwright Director · appointed 2025
3y median 0.8y
average tenure
10.1y
longest tenure
Directors past 6 years
- David Andrew Bruce Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- David Andrew Bruce Director · appointed 2016
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2024
- James Richard Edward Arkwright Director · appointed 2025
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 70Manufacturing 3Professional services 3Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Multibuild (Construction & Interiors) Limited 5 shared directors
- Balfour Beatty Civils Limited 4 shared directors
- Balfour Beatty Construction (SW) Limited 4 shared directors
- Balfour Beatty Regional Construction Limited 4 shared directors
- Balfour Beatty Construction Northern Limited 4 shared directors
- Balfour Beatty Civil Engineering Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01300965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1977 |
| 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
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.
- Balfour Beatty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- James Richard Edward Arkwright Director · appointed 2025
- Michael Kane Dallas Director · appointed 2024
- David Andrew Bruce Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
Show 36 former officers
- Mark William Bullock Director · appointed 2021 · resigned 2023
- Thomas Allan Edgcumbe Director · appointed 2017 · resigned 2022
- Dean John Banks Director · appointed 2015 · resigned 2021
- Stuart Edward Curl Director · appointed 2014 · resigned 2016
- Charles Nicholas Pollard Director · appointed 2014 · resigned 2015
- 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
- Andreas Joachim Fegbeutel Director · appointed 2013 · resigned 2013
- Michael John Peasland Director · appointed 2013 · resigned 2013
- Mark Farrah Director · appointed 2013 · resigned 2017
- Gregory William Mutch Secretary · appointed 2012 · resigned 2015
- William Owen Aitchison Director · appointed 2012 · resigned 2014
- Daniel James Greenspan Secretary · appointed 2010 · resigned 2012
- Peter Andrew Commins Director · appointed 2008 · resigned 2015
- Robert Vincent Walker Director · appointed 2008 · resigned 2013
- Barry Peter Perrin Director · appointed 2008 · resigned 2010
- Stephen John Waite Director · appointed 2008 · resigned 2013
- Peter Walthall Director · appointed 2005 · resigned 2008
- Robert Arthur Heath Director · appointed 2005 · resigned 2006
- Kevin Terence Tims Director · appointed 2005 · resigned 2006
- Stephen Hughes Secretary · appointed 2005 · resigned 2012
- Victoria Mackenzie Skene Director · appointed 2004 · resigned 2005
- Jim Ian Lomas Farley Director · appointed 2002 · resigned 2003
- Martin John Peat Director · appointed 2002 · resigned 2005
- Julian David Mclaren Director · appointed 2002 · resigned 2003
- Paul Lindsey Mitchell Director · appointed 2002 · resigned 2005
- Birse Group Services Limited Corporate-secretary · appointed 2002 · resigned 2005
- Heather Ann Craven Director · appointed 2002 · resigned 2002
- Peter Gareth Watson Director · appointed 1999 · resigned 2002
- Michael Alan Griffin Director · appointed 1995 · resigned 1995
- Budden, Martin, M Director · appointed 1995 · resigned 2002
- Andrew Stuart Cunningham Church Secretary · appointed 1994 · resigned 2002
- Peter Malcolm Birse Director · resigned 1999
- David George Goose Director · resigned 1999
- David John Swales Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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