Balfour Beatty Construction Northern Limited
Company 02818602 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
6.4y median 8y
average tenure
10.1y
longest tenure
5
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 96Professional services 12Manufacturing 3Business services 2Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Balfour Beatty Civil Engineering Limited 7 shared directors
- Balfour Beatty Construction Scottish & Southern Limited 7 shared directors
- Balfour Beatty Construction (SW) Limited 5 shared directors
- Multibuild (Construction & Interiors) Limited 5 shared directors
- Balfour Beatty Regional Civil Engineering Limited 5 shared directors
- Balfour Beatty Civils Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02818602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1993 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (41)
- Pedley, Andrew Stuart Director · appointed 2025
- Crossfield, Nicholas Paul Director · appointed 2025
- Dallas, Michael Kane Director · appointed 2021
- Russell, Gavin Director · appointed 2019
- Arrandale, Mark Richard Director · appointed 2017
- Roberts, Nigel Craig Director · appointed 2017
- Tarr, Stephen John Director · appointed 2017
- Bruce, David Andrew Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
- Mcgibbon, Lindsay Former Director · appointed 2022 · resigned 2024
- Bullock, Mark William Former Director · appointed 2021 · resigned 2023
- Edgcumbe, Thomas Allan Former Director · appointed 2017 · resigned 2022
- Duffy, James Joseph Former Director · appointed 2017 · resigned 2021
- Banks, Dean John Former Director · appointed 2017 · resigned 2021
- Kirkpatrick, Simon Charles Former Director · appointed 2017 · resigned 2019
- Farrah, Mark Former Director · appointed 2017 · resigned 2017
- Curl, Stuart Edward Former Director · appointed 2015 · resigned 2016
- England, Paul David Former Director · appointed 2014 · resigned 2016
- Cutler, Mark Lloyd Former Director · appointed 2014 · resigned 2014
- DEW, Beverley Edward John Former Director · appointed 2013 · resigned 2014
- Mutch, Gregory William Former Secretary · appointed 2013 · resigned 2015
- Frost, Roger Mark Former Director · appointed 2010 · resigned 2016
- REE, Albert Barbour Former Director · appointed 2009 · resigned 2014
- Mellor, Robert Geoffrey Former Director · appointed 2009 · resigned 2012
- Whitehead, Christopher Hartley Former Director · appointed 2009 · resigned 2013
- Adams, Jonathan Henry Former Director · appointed 2005 · resigned 2016
- Donaldson, David John Former Director · appointed 2005 · resigned 2014
- Walsh, John Anthony Meade Former Director · appointed 2005 · resigned 2017
- Donegan, Kevin Patrick Former Director · appointed 2005 · resigned 2013
- Townley, Harry Worthington Former Director · appointed 2005 · resigned 2009
- Whitfield, Jane Elizabeth Former Director · appointed 2005 · resigned 2010
- Barron, John Stewart Former Director · appointed 2002 · resigned 2005
- Rose, Andrew Edward Former Director · appointed 1998 · resigned 2002
- Morris, Philip Hugh Former Secretary · appointed 1997 · resigned 2005
- Milton, Michael John Colin Former Secretary · appointed 1997 · resigned 1997
- Stillwell, Roy Former Director · appointed 1995 · resigned 2001
- Matthews, William Paul Former Director · appointed 1995 · resigned 1998
- Ferguson, Paul Edward Cochiese Former Secretary · appointed 1995 · resigned 1997
- Gilmore, John Richard Former Director · appointed 1993 · resigned 1996
- Angell, Graham Stuart Former Secretary · appointed 1993 · resigned 1995
- Welton, Michael William Former Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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