Balfour Beatty Infrastructure Services Limited
Company 01890280 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 Construction International 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 | 01890280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1985 |
| 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 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Gavin Russell Director · appointed 2019
- Nigel Craig Roberts Director · appointed 2018
- Stephen John Tarr Director · appointed 2018
- Bnoms Limited Corporate-secretary · appointed 2015
Show 27 former officers
- Ian Andrew Spellacey Director · appointed 2015 · resigned 2018
- Simon Charles Kirkpatrick Director · appointed 2015 · resigned 2019
- Ewan Thomas Anderson Director · appointed 2014 · resigned 2015
- Gregory William Mutch Secretary · appointed 2013 · resigned 2015
- John Stewart Barron Director · appointed 2012 · resigned 2014
- Philip Morris Secretary · appointed 2012 · resigned 2013
- Antony Richard Gates Director · appointed 2011 · resigned 2015
- Terry Colin Woodhouse Director · appointed 2011 · resigned 2011
- Paul Andrew Hawtin Director · appointed 2011 · resigned 2011
- Maria Seaton-Fry Secretary · appointed 2011 · resigned 2012
- Kevin David Craven Director · appointed 2009 · resigned 2011
- Declan John Tierney Secretary · appointed 2009 · resigned 2011
- David Walker Director · appointed 2009 · resigned 2011
- Richard John Blumberger Director · appointed 2008 · resigned 2011
- David Robert Osborn Director · appointed 2003 · resigned 2009
- Stewart Raymond Newell Director · appointed 2002 · resigned 2008
- Philip Michael Wright Director · appointed 1998 · resigned 2011
- Philip Hugh Morris Secretary · appointed 1997 · resigned 1998
- John Charles Jackson Director · appointed 1996 · resigned 2009
- Paul Edward Cochiese Ferguson Secretary · appointed 1995 · resigned 1997
- Anthony William Merricks Director · appointed 1995 · resigned 2002
- Richard William Entwistle Director · appointed 1995 · resigned 1996
- Douglas Watt Kilpatrick Director · appointed 1993 · resigned 1995
- Michael John Colin Milton Secretary · appointed 1993 · resigned 1997
- Franklin Hill Director · resigned 1993
- John Edward Beck Director · resigned 1991
- William Alexander Latto Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record