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Governance Register

Company

Balfour Beatty Investments Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 33

  1. Adam Paul Walker 2015–2023 Director View profile
  2. Denise Holdom 2015–2023 Director View profile
  3. Denise Shotwell Hubley 2013–2017 Director View profile
  4. Lisa Marie Thomson 2013–2015 Director View profile
  5. Paul Andrew Hawtin 2013–2015 Director View profile
  6. Sandip Mahajan 2011–2013 Director View profile
  7. Balfour Beatty Capital LTD 2009–2009 Corporate-director View profile
  8. Stephen Peter Gibbs 2009–2013 Director View profile
  9. David James Swarbrick 2009–2018 Director View profile
  10. Susan Marie Marotta 2008–2010 Director View profile
  11. Brian Roland Walker 2007–2025 Director View profile
  12. Andrew Michael David Kirkman 2006–2011 Director View profile
  13. Stewart Orrell 2006–2015 Director View profile
  14. Christopher Hartley Whitehead 2006–2009 Director View profile
  15. Christopher Loraine Spencer 2006–2009 Director View profile
  16. Anthony Leon Philip Rabin 2005–2009 Director View profile
  17. Michael Melville Brown Ross 2003–2011 Director View profile
  18. John Henry Needham 2003–2014 Director View profile
  19. Michael Archbold 2000–2006 Director View profile
  20. Ian Kenneth Rylatt 2000–2021 Director View profile
  21. John Clarke Fox 1999–2003 Director View profile
  22. James Lionel Cohen 1998–2005 Director View profile
  23. Francis Declan Finbar Tempany Mccormack 1996–2001 Director View profile
  24. Alistair James Wivell 1992–1996 Director View profile
  25. David John Wilkinson 1991–1995 Director View profile
  26. Peter Anton Gerstrom 1993 Director View profile
  27. John Dean 1992 Director View profile
  28. Peter Sandor Roughton 2011–2015 Secretary View profile
  29. Daniel James Greenspan 2007–2011 Secretary View profile
  30. Stuart Kenneth Leadill 1998–2007 Secretary View profile
  31. Douglas Watt Kilpatrick 1996–1997 Secretary View profile
  32. Michael John Colin Milton 1996–1998 Secretary View profile
  33. Roger Haygarth Schofield 1992–1996 Secretary 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.

Group

  1. 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
  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 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

8.2y median 4.8y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

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.

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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