Company
Balfour Beatty Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 33
- Adam Paul Walker 2015–2023 View profile
- Denise Holdom 2015–2023 View profile
- Denise Shotwell Hubley 2013–2017 View profile
- Lisa Marie Thomson 2013–2015 View profile
- Paul Andrew Hawtin 2013–2015 View profile
- Sandip Mahajan 2011–2013 View profile
- Balfour Beatty Capital LTD 2009–2009 View profile
- Stephen Peter Gibbs 2009–2013 View profile
- David James Swarbrick 2009–2018 View profile
- Susan Marie Marotta 2008–2010 View profile
- Brian Roland Walker 2007–2025 View profile
- Andrew Michael David Kirkman 2006–2011 View profile
- Stewart Orrell 2006–2015 View profile
- Christopher Hartley Whitehead 2006–2009 View profile
- Christopher Loraine Spencer 2006–2009 View profile
- Anthony Leon Philip Rabin 2005–2009 View profile
- Michael Melville Brown Ross 2003–2011 View profile
- John Henry Needham 2003–2014 View profile
- Michael Archbold 2000–2006 View profile
- Ian Kenneth Rylatt 2000–2021 View profile
- John Clarke Fox 1999–2003 View profile
- James Lionel Cohen 1998–2005 View profile
- Francis Declan Finbar Tempany Mccormack 1996–2001 View profile
- Alistair James Wivell 1992–1996 View profile
- David John Wilkinson 1991–1995 View profile
- Peter Anton Gerstrom 1993 View profile
- John Dean 1992 View profile
- Peter Sandor Roughton 2011–2015 View profile
- Daniel James Greenspan 2007–2011 View profile
- Stuart Kenneth Leadill 1998–2007 View profile
- Douglas Watt Kilpatrick 1996–1997 View profile
- Michael John Colin Milton 1996–1998 View profile
- Roger Haygarth Schofield 1992–1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/1989
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 Investments 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
- Balfour Beatty Living Places 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
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 for researchers
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.
4 directors on the board
- Ion Francis Appuhamy Director · appointed 2006
- George Lawrence Buckley Director · appointed 2021
- Sarah Shutt Director · appointed 2023
- Gavin Russell Director · appointed 2021
Directors past 6 years
- Ion Francis Appuhamy Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Ion Francis Appuhamy Director · appointed 2006
- George Lawrence Buckley Director · appointed 2021
- Sarah Shutt Director · appointed 2023
- Gavin Russell Director · appointed 2021
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.
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
- 02423465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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