Balfour Beatty Rail Track Systems Limited
Company 02311350 Active
Connected board network
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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.
2 directors on the board
- Iain Kenneth Morgan Director · appointed 2009
- Richard John Watts Director · appointed 2026
8.7y median 8.7y
average tenure
16.9y
longest tenure
Directors past 6 years
- Iain Kenneth Morgan Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Iain Kenneth Morgan Director · appointed 2009
- Richard John Watts Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael Rayner Director · appointed 2024 · 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.
Transport 6Manufacturing 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 Limited 2 shared directors
- Laser Rail LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 02311350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1988 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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 · notified 2016-04-06
Officers (34)
- Richard John Watts Director · appointed 2026
- Bnoms Limited Corporate-secretary · appointed 2018
- Iain Kenneth Morgan Director · appointed 2009
Show 31 former officers
- Michael Rayner Director · appointed 2024 · resigned 2026
- Matthew Richard Steele Director · appointed 2021 · resigned 2024
- Michael Kane Dallas Secretary · appointed 2015 · resigned 2018
- Mark William Bullock Director · appointed 2012 · resigned 2021
- Alan William Mccarthy-Wyper Director · appointed 2010 · resigned 2011
- Timothy Paul Gorman Director · appointed 2010 · resigned 2011
- Martin Christopher White Director · appointed 2010 · resigned 2011
- Peter Stuart Anderson Director · appointed 2009 · resigned 2012
- John Keith Hampson Director · appointed 2009 · resigned 2010
- Richard Hawthorn Adams Director · appointed 2009 · resigned 2011
- Robert Ian Maclean Director · appointed 2007 · resigned 2011
- Colin Murphy Director · appointed 2007 · resigned 2009
- Jane Teresa Hudson Director · appointed 2005 · resigned 2013
- Anthony Peter Hutchinson Director · appointed 2000 · resigned 2006
- James Lionel Cohen Director · appointed 1999 · resigned 2002
- Francis Declan Finbar Tempany Mccormack Director · appointed 1998 · resigned 2000
- Keith Harold Churm Director · appointed 1998 · resigned 2009
- Keith Ravenscroft Director · appointed 1998 · resigned 2007
- Robert Ivan Somerville Director · appointed 1998 · resigned 1999
- Peter Mark Robinson Director · appointed 1996 · resigned 1998
- David Gareth Fison Director · appointed 1996 · resigned 1998
- Robert Boulger Director · appointed 1996 · resigned 1998
- Neil Sydney Potts Director · appointed 1994 · resigned 1997
- Michael William Welton Director · appointed 1993 · resigned 1996
- Mark Richard Johnson Director · appointed 1991 · resigned 1994
- Noel Joseph Duffy Director · resigned 1998
- John Barry Briddon Secretary · resigned 2005
- Beverley Waterhouse Director · resigned 1991
- Robert Andrew Gray Director · resigned 1991
- Nicholas Woodliffe Browne Director · resigned 1993
- David Michael Ingham Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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