Balfour Beatty Investments Limited
Company 02423465 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
8.2y median 4.8y
average tenure
20.5y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Brian Roland Walker Director · appointed 2007 · resigned 2025
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.
Professional services 28Business services 10Construction 9Finance 3
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 Infrastructure Investments Limited 4 shared directors
- Consort Healthcare Infrastructure Investments Limited 4 shared directors
- Education Investments Holdings Limited 4 shared directors
- Connect Roads Infrastructure Investments Limited 4 shared directors
- Balfour Beatty Ofto Holdings Limited 4 shared directors
- Balfour Beatty Infrastructure Projects Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02423465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1989 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grafton Drive Management Company Limited ceased 2025-10-09
significant influence · notified 2021-03-04
Officers (38)
- Sarah Shutt Director · appointed 2023
- George Lawrence Buckley Director · appointed 2021
- Gavin Russell Director · appointed 2021
- Sophia Erfan Secretary · appointed 2015
- Ion Francis Appuhamy Director · appointed 2006
Show 33 former officers
- Adam Paul Walker Director · appointed 2015 · resigned 2023
- Denise Holdom Director · appointed 2015 · resigned 2023
- Denise Shotwell Hubley Director · appointed 2013 · resigned 2017
- Lisa Marie Thomson Director · appointed 2013 · resigned 2015
- Paul Andrew Hawtin Director · appointed 2013 · resigned 2015
- Peter Sandor Roughton Secretary · appointed 2011 · resigned 2015
- Sandip Mahajan Director · appointed 2011 · resigned 2013
- Balfour Beatty Capital LTD Corporate-director · appointed 2009 · resigned 2009
- Stephen Peter Gibbs Director · appointed 2009 · resigned 2013
- David James Swarbrick Director · appointed 2009 · resigned 2018
- Susan Marie Marotta Director · appointed 2008 · resigned 2010
- Daniel James Greenspan Secretary · appointed 2007 · resigned 2011
- Brian Roland Walker Director · appointed 2007 · resigned 2025
- Andrew Michael David Kirkman Director · appointed 2006 · resigned 2011
- Stewart Orrell Director · appointed 2006 · resigned 2015
- Christopher Hartley Whitehead Director · appointed 2006 · resigned 2009
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2009
- Anthony Leon Philip Rabin Director · appointed 2005 · resigned 2009
- Michael Melville Brown Ross Director · appointed 2003 · resigned 2011
- John Henry Needham Director · appointed 2003 · resigned 2014
- Michael Archbold Director · appointed 2000 · resigned 2006
- Ian Kenneth Rylatt Director · appointed 2000 · resigned 2021
- John Clarke Fox Director · appointed 1999 · resigned 2003
- Stuart Kenneth Leadill Secretary · appointed 1998 · resigned 2007
- James Lionel Cohen Director · appointed 1998 · resigned 2005
- Douglas Watt Kilpatrick Secretary · appointed 1996 · resigned 1997
- Francis Declan Finbar Tempany Mccormack Director · appointed 1996 · resigned 2001
- Michael John Colin Milton Secretary · appointed 1996 · resigned 1998
- Alistair James Wivell Director · appointed 1992 · resigned 1996
- Roger Haygarth Schofield Secretary · appointed 1992 · resigned 1996
- David John Wilkinson Director · appointed 1991 · resigned 1995
- Peter Anton Gerstrom Director · resigned 1993
- John Dean Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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