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Balfour Beatty Plant & Fleet Services Limited

Balfour Beatty Plant & Fleet Services Limited is an active UK company (number 02449888), incorporated 1989, with 4 current directors including Lee Nicholas Hewitt and Simon Jonathan Ashforth. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Balfour Beatty Plant & Fleet Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Nicholas Paul Crossfield 2025-2026 Director View profile
  2. David Andrew Bruce 2022-2026 Director View profile
  3. Michael Kane Dallas 2022-2026 Director View profile
  4. Mark William Bullock 2021-2023 Director View profile
  5. Dean John Banks 2019-2021 Director View profile
  6. Ian Kenneth Rylatt 2015-2019 Director View profile
  7. Kevin David Craven 2014-2014 Director View profile
  8. Mathew Robert Duncan 2013-2015 Director View profile
  9. Mike Sparrow 2013-2013 Director View profile
  10. Richard John Blumberger 2012-2013 Director View profile
  11. Andrew Hampden Hobart 2012-2012 Director View profile
  12. Steven Farmer 2007-2013 Director View profile
  13. Keith Fidler 2006-2007 Director View profile
  14. Alison Sandra Cowburn 2006-2013 Director View profile
  15. Iain Kenneth Morgan 2006-2007 Director View profile
  16. Francis Declan Finbar Tempany Mccormack 2001-2002 Director View profile
  17. John Stanley Marlor 2000-2002 Director View profile
  18. Jane Teresa Hudson 2000-2011 Director View profile
  19. James Lionel Cohen 1999-2001 Director View profile
  20. Anthony Peter Hutchinson 1999-2006 Director View profile
  21. Eric Andrew Prescott 1998-2001 Director View profile
  22. Raymond Allan Bond 1998-1999 Director View profile
  23. David Gareth Fison 1998-1998 Director View profile
  24. David John Barningham Fowler 1995-1997 Director View profile
  25. Douglas Watt Kilpatrick 1994-1997 Director View profile
  26. Stuart James Siddall 1995 Director View profile
  27. Peter Mark Robinson 1994 Director View profile
  28. Eleanor Patricia Kenny 2014-2015 Secretary View profile
  29. Nick Wargent 2013-2014 Secretary View profile
  30. Melanie Allan 2012-2013 Secretary View profile
  31. Nicholas James Wargent 2011-2012 Secretary View profile
  32. Michael John Colin Milton 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1989

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 Plant & Fleet Services Limited is controlled by Balfour Beatty Group Limited
    Evidence
    active 25-50% shares, 25-50% 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

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

7.2y median 7.5y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 2Professional 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02449888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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