Balfour Beatty Property Limited
Company 01881541 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.
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.
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.
Connected through a shared director
- Bical Construction Limited 1 shared director
- Balfour Beatty Group Limited 1 shared director
- Mansell PLC 1 shared director
- Balfour Beatty Overseas Limited 1 shared director
- Kirby Maclean Limited 1 shared director
- Bnoms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01881541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1985 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (21)
- David King Director · appointed 2024
- Paul David England Director · appointed 2019
- Bnoms Limited Corporate-secretary · appointed 1995
Show 18 former officers
- Jonathan Lagan Director · appointed 2019 · resigned 2019
- David Ross Mercer Director · appointed 2017 · resigned 2019
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Christopher William Healy Director · appointed 2015 · resigned 2015
- Martin Terence Alan Purvis Director · appointed 2014 · resigned 2015
- Mark David Peters Director · appointed 2013 · resigned 2014
- Bryan Mark Taylor Director · appointed 2011 · resigned 2023
- Paul William Goldsmith Director · appointed 1997 · resigned 2013
- Maurice Ernest Fitzgerald Director · appointed 1994 · resigned 1997
- Ross Edward Mcdonald Secretary · appointed 1994 · resigned 1995
- Paul Eugene Bartlett Secretary · appointed 1993 · resigned 1994
- Bear, Michael David, Sir Director · appointed 1993 · resigned 2012
- Brian Richard John Mccarthy Director · resigned 1996
- Zinkin, Peter John Louis, Councillor Director · resigned 2015
- Stephen Joseph Feery Director · resigned 1995
- John Stewart Pearson Secretary · resigned 1993
- James Moore Director · resigned 1994
- John Mckie Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record