Company
Balfour Beatty Living Places Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 43
- Tyrone Stanley Fletcher 2025-2025 View profile
- Craig Mcgowan 2022-2023 View profile
- Mark William Bullock 2021-2023 View profile
- Stephen John Helliwell 2017-2026 View profile
- James Joseph Duffy 2017-2021 View profile
- Dean John Banks 2017-2021 View profile
- Mathew Robert Duncan 2014-2015 View profile
- David John Wilson 2012-2012 View profile
- Amanda Lucia Fisher 2012-2017 View profile
- Rodney Derek Filshie 2012-2017 View profile
- Philip Michael Wright 2011-2022 View profile
- Terry Colin Woodhouse 2011-2012 View profile
- Paul Andrew Hawtin 2011-2012 View profile
- Kevin David Craven 2009-2014 View profile
- Richard John Blumberger 2009-2011 View profile
- Stephen Peter Gibbs 2009-2011 View profile
- David Robert Osborn 2008-2009 View profile
- John Charles Jackson 2008-2009 View profile
- Stewart Raymond Newell 2008-2008 View profile
- Kathryn Anne Busman 2003-2009 View profile
- David Whatmough 2003-2007 View profile
- Robert Ian Maclean 2000-2007 View profile
- Anthony Allan Scott 2000-2016 View profile
- Simon John Pankhurst 2000-2009 View profile
- Derek John Hustler 2000-2001 View profile
- Michael William Rowan 2000-2000 View profile
- Paul John Lester 2000-2002 View profile
- Mark Richard Johnson 2000-2003 View profile
- Francis Declan Finbar Tempany Mccormack 1994-2000 View profile
- William John Muirhead 2000 View profile
- Ian Carroll 1994 View profile
- Nicholas Woodliffe Browne 1993 View profile
- Frederick Rodgers 1992 View profile
- Derek Sydney Gillingham 1992 View profile
- Dennis Rodney Wheatland 1992 View profile
- Geoffrey Victor Lloyd 1999 View profile
- Nicholas James Wargent 2012-2015 View profile
- Maria Seaton-Fry 2011-2012 View profile
- Reshma Chawda 2010-2015 View profile
- Declan John Tierney 2009-2011 View profile
- Thomas John James 2003-2008 View profile
- Heather Dervin 2000-2003 View profile
- Douglas Watt Kilpatrick 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/1986
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
- Balfour Beatty Living Places 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
- 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
- BB Indonesia 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.
Contracts awarded
1 contractFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £0
Most recent
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.
5 directors on the board
- David Andrew Bruce Director · appointed 2017
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- Angus Michael Barry Director · appointed 2022
- Kathryn Jane Hickman Director · appointed 2025
4.2y median 4.5y
average tenure
9.1y
longest tenure
Directors past 6 years
- David Andrew Bruce Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kathryn Jane Hickman Director · appointed 2025
Portfolio (4)
- David Andrew Bruce Director · appointed 2017
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- Angus Michael Barry Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Stephen John Helliwell Director · appointed 2017 · 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.
Construction 62Manufacturing 3Professional services 3Finance 1Other 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02067112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data