Company
BB Indonesia Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Ian James Currie 2017-2024 View profile
- Neil Robert Ernest Kirkby 2013-2016 View profile
- David Andrew Bruce 2011-2017 View profile
- Michael Jeremy Sparrow 2010-2013 View profile
- Mathew Robert Duncan 2008-2010 View profile
- Philip Brookes 2008-2009 View profile
- Kathryn Anne Busman 2004-2011 View profile
- Robert Ian Maclean 2001-2008 View profile
- Simon John Pankhurst 2001-2013 View profile
- Mark Richard Johnson 2001-2004 View profile
- Barry Peter Perrin 1998-2001 View profile
- Stanley Adrian Sellers 1997-2001 View profile
- Francis Declan Finbar Tempany Mccormack 1995-2009 View profile
- Bernard John Wiley 1995-1997 View profile
- Stuart James Siddall 1994-1995 View profile
- James Leonard Holland 1994-1995 View profile
- David Lynn Rhys Harris 1994-1997 View profile
- Douglas Watt Kilpatrick 1993-1995 View profile
- Michael John Colin Milton 1993-1995 View profile
- Franklin Hill 1991-1993 View profile
- William Alexander Latto 1993 View profile
- Nigel Carl Butters 1991 View profile
- Christopher John Marsden 1993 View profile
- Derek Bernard Fawcett 1991 View profile
- Michael Kane Dallas 2015-2019 View profile
- Nicholas James Wargent 2012-2015 View profile
- Thomas John James 2004-2012 View profile
- Julie Margaret Clare Clarke 2001-2004 View profile
- Nikolas William Weston 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1985
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BB Indonesia 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 - 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 - 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
- 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
- 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
- Balfour Beatty Group 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.
3 directors on the board
- Paul David England Director · appointed 2026
- Christopher James Murden Director · appointed 2017
- Rory Matthew Mitchell Director · appointed 2018
6y median 8.5y
average tenure
9y
longest tenure
Directors past 6 years
- Christopher James Murden Director · appointed 2017
- Rory Matthew Mitchell Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul David England Director · appointed 2026
- Christopher James Murden Director · appointed 2017
- Rory Matthew Mitchell Director · appointed 2018
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 11Professional services 10Business services 3Transport 2
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01890253
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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