Balfour Beatty Construction International Limited
Company 01878848 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty International Limited 3 shared directors
- Balfour Beatty Infrastructure Services Limited 3 shared directors
- Balfour Beatty Construction Northern Limited 3 shared directors
- Balfour Beatty Civil Engineering Limited 3 shared directors
- Balfour Beatty Construction Scottish & Southern Limited 3 shared directors
- Balfour Beatty Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01878848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1985 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (26)
- Gavin Russell Director · appointed 2019
- Nigel Craig Roberts Director · appointed 2017
- Bnoms Limited Corporate-secretary · appointed 2015
- Stephen John Tarr Director · appointed 2014
Show 22 former officers
- Simon Charles Kirkpatrick Director · appointed 2015 · resigned 2019
- Ewan Thomas Anderson Director · appointed 2014 · resigned 2015
- Gregory William Mutch Secretary · appointed 2013 · resigned 2015
- Philip Hugh Morris Secretary · appointed 2006 · resigned 2013
- John Stewart Barron Director · appointed 2000 · resigned 2014
- Brian Roland Walker Director · appointed 2000 · resigned 2008
- Barry Peter Perrin Director · appointed 1998 · resigned 2000
- Lawrence Anthony Hoskins Director · appointed 1996 · resigned 2001
- Keith Haverland Millard Director · appointed 1994 · resigned 1996
- George Rodney Ashman Director · appointed 1994 · resigned 1996
- Nikolas William Weston Secretary · appointed 1994 · resigned 2006
- David Shields Cowland Director · appointed 1993 · resigned 1996
- James Leonard Holland Director · appointed 1992 · resigned 1996
- Paul Edward Cochiese Ferguson Secretary · appointed 1992 · resigned 1994
- Hendrik Van Es Director · resigned 1996
- Bernard John Wiley Director · resigned 1996
- Douglas William Prentice Director · resigned 1994
- Frederick Michael Green Director · resigned 1993
- Haro Moushegh Bedelian Director · resigned 1998
- Terence Norman Mcdonald Director · resigned 1996
- Thomas Christopher Parker Director · resigned 2000
- David Lynn Rhys Harris Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record