Balfour Beatty Rail Limited
Company 01982627 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.
3 directors on the board
- Iain Kenneth Morgan Director · appointed 2006
- Ashley James Belcher Director · appointed 2023
- Richard John Watts Director · appointed 2026
8y median 3y
average tenure
20.5y
longest tenure
Directors past 6 years
- Iain Kenneth Morgan Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Ashley James Belcher Director · appointed 2023
Portfolio (2)
- Iain Kenneth Morgan Director · appointed 2006
- Richard John Watts Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael Rayner Director · appointed 2006 · resigned 2026
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.
Manufacturing 6Transport 4Professional services 3Business services 2Construction 2Tech and media 2Other services 1
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.
Related organisations
- Balfour Beatty Rail Technologies Limited 2 shared directors
- Painter Brothers Limited 2 shared directors
- Balfour Beatty Rail Projects Limited 2 shared directors
- Balfour Beatty Rail Infrastructure Services Limited 2 shared directors
- Balfour Beatty Rail Track Systems Limited 2 shared directors
- Laser Rail LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01982627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1986 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban
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
Officers (32)
- Richard John Watts Director · appointed 2026
- Ashley James Belcher Director · appointed 2023
- Bnoms Limited Corporate-secretary · appointed 2018
- Iain Kenneth Morgan Director · appointed 2006
Show 28 former officers
- Matthew Richard Steele Director · appointed 2021 · resigned 2023
- Michael Kane Dallas Secretary · appointed 2015 · resigned 2018
- Nigel Denis Claxton Director · appointed 2013 · resigned 2022
- Mark William Bullock Director · appointed 2012 · resigned 2021
- Alan William Mccarthy-Wyper Director · appointed 2010 · resigned 2012
- Timothy Paul Gorman Director · appointed 2010 · resigned 2013
- Martin Christopher White Director · appointed 2010 · resigned 2011
- Robert Ian Maclean Director · appointed 2009 · resigned 2011
- John Keith Hampson Director · appointed 2009 · resigned 2010
- Richard Hawthorn Adams Director · appointed 2009 · resigned 2011
- Peter Stuart Anderson Director · appointed 2007 · resigned 2012
- Michael Rayner Director · appointed 2006 · resigned 2026
- Alison Sandra Cowburn Director · appointed 2003 · resigned 2007
- Kathryn Anne Busman Director · appointed 2000 · resigned 2003
- Jane Teresa Hudson Secretary · appointed 2000 · resigned 2013
- James Lionel Cohen Director · appointed 1999 · resigned 2002
- Anthony Peter Hutchinson Director · appointed 1999 · resigned 2006
- Raymond James Reed Director · appointed 1998 · resigned 2002
- David Gareth Fison Director · appointed 1998 · resigned 1998
- Peter Charles Atkinson Director · appointed 1998 · resigned 1998
- Richard Thomson Donald Director · appointed 1996 · resigned 1997
- Keith Fidler Director · appointed 1996 · resigned 2006
- Peter Mark Robinson Director · appointed 1996 · resigned 1999
- Michael John Colin Milton Secretary · appointed 1996 · resigned 1999
- Francis Declan Finbar Tempany Mccormack Director · appointed 1992 · resigned 2000
- Normal Alexander Lees Director · resigned 1992
- Stuart James Siddall Director · resigned 1995
- Douglas Watt Kilpatrick Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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