Balfour Beatty Living Places Limited
Company 02067112 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
4.2y median 4.5y
average tenure
9.1y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Balvac Limited 4 shared directors
- Balfour Beatty Engineering Services (HY) Limited 3 shared directors
- Balfour Beatty Civils Limited 3 shared directors
- Balfour Beatty Construction (SW) Limited 3 shared directors
- Balfour Beatty Civil Engineering (SW) Limited 3 shared directors
- Balfour Beatty Regional Construction Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02067112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1986 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings43210 - Electrical installation43999 - Other specialised construction activities n.e.c.
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 (49)
- Crossfield, Nicholas Paul Director · appointed 2025
- Hickman, Kathryn Jane Director · appointed 2025
- Barry, Angus Michael Director · appointed 2022
- Dallas, Michael Kane Director · appointed 2021
- Bruce, David Andrew Director · appointed 2017
- Bnoms Limited Corporate-secretary · appointed 2016
- Fletcher, Tyrone Stanley Former Director · appointed 2025 · resigned 2025
- Mcgowan, Craig Former Director · appointed 2022 · resigned 2023
- Bullock, Mark William Former Director · appointed 2021 · resigned 2023
- Helliwell, Stephen John Former Director · appointed 2017 · resigned 2026
- Duffy, James Joseph Former Director · appointed 2017 · resigned 2021
- Banks, Dean John Former Director · appointed 2017 · resigned 2021
- Duncan, Mathew Robert Former Director · appointed 2014 · resigned 2015
- Wilson, David John Former Director · appointed 2012 · resigned 2012
- Fisher, Amanda Lucia Former Director · appointed 2012 · resigned 2017
- Filshie, Rodney Derek Former Director · appointed 2012 · resigned 2017
- Wargent, Nicholas James Former Secretary · appointed 2012 · resigned 2015
- Wright, Philip Michael Former Director · appointed 2011 · resigned 2022
- Woodhouse, Terry Colin Former Director · appointed 2011 · resigned 2012
- Hawtin, Paul Andrew Former Director · appointed 2011 · resigned 2012
- Seaton-FRY, Maria Former Secretary · appointed 2011 · resigned 2012
- Chawda, Reshma Former Secretary · appointed 2010 · resigned 2015
- Craven, Kevin David Former Director · appointed 2009 · resigned 2014
- Tierney, Declan John Former Secretary · appointed 2009 · resigned 2011
- Blumberger, Richard John Former Director · appointed 2009 · resigned 2011
- Gibbs, Stephen Peter Former Director · appointed 2009 · resigned 2011
- Osborn, David Robert Former Director · appointed 2008 · resigned 2009
- Jackson, John Charles Former Director · appointed 2008 · resigned 2009
- Newell, Stewart Raymond Former Director · appointed 2008 · resigned 2008
- James, Thomas John Former Secretary · appointed 2003 · resigned 2008
- Busman, Kathryn Anne Former Director · appointed 2003 · resigned 2009
- Whatmough, David Former Director · appointed 2003 · resigned 2007
- Maclean, Robert Ian Former Director · appointed 2000 · resigned 2007
- Scott, Anthony Allan Former Director · appointed 2000 · resigned 2016
- Pankhurst, Simon John Former Director · appointed 2000 · resigned 2009
- Hustler, Derek John Former Director · appointed 2000 · resigned 2001
- Rowan, Michael William Former Director · appointed 2000 · resigned 2000
- Dervin, Heather Former Secretary · appointed 2000 · resigned 2003
- Lester, Paul John Former Director · appointed 2000 · resigned 2002
- Johnson, Mark Richard Former Director · appointed 2000 · resigned 2003
- Mccormack, Francis Declan Finbar Tempany Former Director · appointed 1994 · resigned 2000
- Kilpatrick, Douglas Watt Former Secretary · appointed 1993 · resigned 1997
- Muirhead, William John Former Director · resigned 2000
- Carroll, Ian Former Director · resigned 1994
- Browne, Nicholas Woodliffe Former Director · resigned 1993
- Rodgers, Frederick Former Director · resigned 1992
- Gillingham, Derek Sydney Former Director · resigned 1992
- Wheatland, Dennis Rodney Former Director · resigned 1992
- Lloyd, Geoffrey Victor Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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