BB Indonesia Limited
Company 01890253 Active
Connected board network
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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.
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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 Rail Projects Limited 2 shared directors
- Balfour Beatty Utility Solutions Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01890253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1985 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Paul David England Director · appointed 2026
- Bnoms Limited Corporate-secretary · appointed 2019
- Rory Matthew Mitchell Director · appointed 2018
- Christopher James Murden Director · appointed 2017
Show 29 former officers
- Ian James Currie Director · appointed 2017 · resigned 2024
- Michael Kane Dallas Secretary · appointed 2015 · resigned 2019
- Neil Robert Ernest Kirkby Director · appointed 2013 · resigned 2016
- Nicholas James Wargent Secretary · appointed 2012 · resigned 2015
- David Andrew Bruce Director · appointed 2011 · resigned 2017
- Michael Jeremy Sparrow Director · appointed 2010 · resigned 2013
- Mathew Robert Duncan Director · appointed 2008 · resigned 2010
- Philip Brookes Director · appointed 2008 · resigned 2009
- Thomas John James Secretary · appointed 2004 · resigned 2012
- Kathryn Anne Busman Director · appointed 2004 · resigned 2011
- Robert Ian Maclean Director · appointed 2001 · resigned 2008
- Simon John Pankhurst Director · appointed 2001 · resigned 2013
- Julie Margaret Clare Clarke Secretary · appointed 2001 · resigned 2004
- Mark Richard Johnson Director · appointed 2001 · resigned 2004
- Barry Peter Perrin Director · appointed 1998 · resigned 2001
- Stanley Adrian Sellers Director · appointed 1997 · resigned 2001
- Francis Declan Finbar Tempany Mccormack Director · appointed 1995 · resigned 2009
- Bernard John Wiley Director · appointed 1995 · resigned 1997
- Nikolas William Weston Secretary · appointed 1995 · resigned 2001
- Stuart James Siddall Director · appointed 1994 · resigned 1995
- James Leonard Holland Director · appointed 1994 · resigned 1995
- David Lynn Rhys Harris Director · appointed 1994 · resigned 1997
- Douglas Watt Kilpatrick Director · appointed 1993 · resigned 1995
- Michael John Colin Milton Director · appointed 1993 · resigned 1995
- Franklin Hill Director · appointed 1991 · resigned 1993
- William Alexander Latto Director · resigned 1993
- Nigel Carl Butters Director · resigned 1991
- Christopher John Marsden Director · resigned 1993
- Derek Bernard Fawcett Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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