Company
Balfour Beatty Property Limited
Balfour Beatty Property Limited is an active UK company (number 01881541), incorporated 1985, with 2 current directors, David King and Paul David England. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Jonathan Lagan 2019-2019 View profile
- David Ross Mercer 2017-2019 View profile
- Andrew Robert Astin 2015-2017 View profile
- Christopher William Healy 2015-2015 View profile
- Martin Terence Alan Purvis 2014-2015 View profile
- Mark David Peters 2013-2014 View profile
- Bryan Mark Taylor 2011-2023 View profile
- Paul William Goldsmith 1997-2013 View profile
- Maurice Ernest Fitzgerald 1994-1997 View profile
- Sir Michael David Bear 1993-2012 View profile
- Brian Richard John Mccarthy 1996 View profile
- Zinkin, Peter John Louis, Councillor 2015 View profile
- Stephen Joseph Feery 1995 View profile
- James Moore 1994 View profile
- John Mckie 2000 View profile
- Ross Edward Mcdonald 1994-1995 View profile
- Paul Eugene Bartlett 1993-1994 View profile
- John Stewart Pearson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/1985
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.
- Balfour Beatty PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Balfour Beatty Property 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
- Haden Young Limited
- UBB Waste (Essex) Limited
- Bbpf LLP
- West Slope Residencies Holdings Limited
- Sunderland Streetlighting Limited
- BBI Holdings Australia Limited
- Woodland View Holdings CO Limited
- East Wick and Sweetwater Projects (Holdings) Limited
- Haden Building Services Limited
- Balfour Beatty Rail Limited
- Balfour Beatty Ground Engineering LTD
- Branlow Limited
- Glasgow Residences (Kennedy Street) SPV Limited
- Balfour Beatty Living Places Limited
- East Wick and Sweetwater Finance (Holdings) Limited
- East Slope Residencies Student Accommodation LLP
- Lounsdale Electric Limited
- UBB Waste (Essex) Holdings Limited
- Southern Track Renewals Company Limited
- Painter Brothers Limited
- Balfour Beatty Rail Infrastructure Services Limited
- Woodland View Intermediate CO Limited
- Connect M77/GSO Holdings Limited
- Glasgow Residences (Kennedy Street) LLP
- Balfour Beatty Construction International Limited
- Urban FOX Networks (UK) Limited
- Balfour Kilpatrick Northern Ireland Limited
- Balfour Beatty International Limited
- Balfour Beatty Investment Holdings Limited
- Manchester Residences (NEW Cross) Limited
- Initial Founder Partner GP1 Limited
- Balfour Beatty Infrastructure Services Limited
- Balfour Beatty Nominees Limited
- Balfour Beatty Rail Track Systems Limited
- Testing and Analysis Limited
- Glasgow Residences (Kennedy Street) Holdings Limited
- BB Indonesia Limited
- Balfour Beatty Construction Limited
- Balfour Beatty Building Limited
- Eastern Infrastructure Maintenance Company Limited
- East Wick and Sweetwater Projects (Phase 2) Limited
- Balfour Beatty Engineering Limited
- West Stratford Developments Limited
- Connect Roads Infrastructure Investments Limited
- Blackpool Airport Operations Limited
- Raynesway Construction Limited
- Fire and Rescue NW Holdings Limited
- Balfour Beatty Rail Technologies Limited
- Cowlin Group Limited
- Office Projects (Interiors) Limited
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.
2 directors on the board
- Paul David England Director · appointed 2019
- David King Director · appointed 2024
Directors past 6 years
- Paul David England Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David King Director · appointed 2024
Portfolio (1)
- Paul David England Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01881541
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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