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Company · London

Balfour Beatty Rail Track Systems Limited

Manufacture of metal structures and parts of structures

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Balfour Beatty Rail Track Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Michael Rayner 2024-2026 Director View profile
  2. Matthew Richard Steele 2021-2024 Director View profile
  3. Mark William Bullock 2012-2021 Director View profile
  4. Alan William Mccarthy-Wyper 2010-2011 Director View profile
  5. Timothy Paul Gorman 2010-2011 Director View profile
  6. Martin Christopher White 2010-2011 Director View profile
  7. Peter Stuart Anderson 2009-2012 Director View profile
  8. John Keith Hampson 2009-2010 Director View profile
  9. Richard Hawthorn Adams 2009-2011 Director View profile
  10. Robert Ian Maclean 2007-2011 Director View profile
  11. Colin Murphy 2007-2009 Director View profile
  12. Jane Teresa Hudson 2005-2013 Director View profile
  13. Anthony Peter Hutchinson 2000-2006 Director View profile
  14. James Lionel Cohen 1999-2002 Director View profile
  15. Francis Declan Finbar Tempany Mccormack 1998-2000 Director View profile
  16. Keith Harold Churm 1998-2009 Director View profile
  17. Keith Ravenscroft 1998-2007 Director View profile
  18. Robert Ivan Somerville 1998-1999 Director View profile
  19. Peter Mark Robinson 1996-1998 Director View profile
  20. David Gareth Fison 1996-1998 Director View profile
  21. Robert Boulger 1996-1998 Director View profile
  22. Neil Sydney Potts 1994-1997 Director View profile
  23. Michael William Welton 1993-1996 Director View profile
  24. Mark Richard Johnson 1991-1994 Director View profile
  25. Noel Joseph Duffy 1998 Director View profile
  26. Beverley Waterhouse 1991 Director View profile
  27. Robert Andrew Gray 1991 Director View profile
  28. Nicholas Woodliffe Browne 1993 Director View profile
  29. David Michael Ingham 1998 Director View profile
  30. Michael Kane Dallas 2015-2018 Secretary View profile
  31. John Barry Briddon 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures
Incorporated
01/11/1988
Registered office
London

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.

Group

  1. Balfour Beatty Rail Track Systems Limited is controlled by Balfour Beatty Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

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.

2 directors on the board

8.7y median 8.7y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02311350
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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