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Company · London

Balfour Beatty Build 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 Build Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Mark William Bullock 2021-2023 Director View profile
  2. Thomas Allan Edgcumbe 2017-2022 Director View profile
  3. Dean John Banks 2015-2021 Director View profile
  4. Stuart Edward Curl 2014-2016 Director View profile
  5. Charles Nicholas Pollard 2014-2015 Director View profile
  6. Mark Lloyd Cutler 2014-2014 Director View profile
  7. Beverley Edward John Dew 2013-2014 Director View profile
  8. David John Donaldson 2013-2014 Director View profile
  9. Andreas Joachim Fegbeutel 2013-2013 Director View profile
  10. Michael John Peasland 2013-2013 Director View profile
  11. Mark Farrah 2013-2017 Director View profile
  12. William Owen Aitchison 2012-2014 Director View profile
  13. Peter Andrew Commins 2008-2015 Director View profile
  14. Robert Vincent Walker 2008-2013 Director View profile
  15. Barry Peter Perrin 2008-2010 Director View profile
  16. Stephen John Waite 2008-2013 Director View profile
  17. Peter Walthall 2005-2008 Director View profile
  18. Robert Arthur Heath 2005-2006 Director View profile
  19. Kevin Terence Tims 2005-2006 Director View profile
  20. Victoria Mackenzie Skene 2004-2005 Director View profile
  21. Jim Ian Lomas Farley 2002-2003 Director View profile
  22. Martin John Peat 2002-2005 Director View profile
  23. Julian David Mclaren 2002-2003 Director View profile
  24. Paul Lindsey Mitchell 2002-2005 Director View profile
  25. Heather Ann Craven 2002-2002 Director View profile
  26. Peter Gareth Watson 1999-2002 Director View profile
  27. Michael Alan Griffin 1995-1995 Director View profile
  28. Budden, Martin, M 1995-2002 Director View profile
  29. Peter Malcolm Birse 1999 Director View profile
  30. David George Goose 1999 Director View profile
  31. Gregory William Mutch 2012-2015 Secretary View profile
  32. Daniel James Greenspan 2010-2012 Secretary View profile
  33. Stephen Hughes 2005-2012 Secretary View profile
  34. Birse Group Services Limited 2002-2005 Corporate-secretary View profile
  35. Andrew Stuart Cunningham Church 1994-2002 Secretary View profile
  36. David John Swales 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
03/03/1977
Registered office
London
Previous names
Mansell Build Limited (until 01/10/2014)
Birse Build Limited (until 14/12/2007)

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 Build 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

3y 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
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.

Sources

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

Record details
Company number
01300965
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.

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