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Balfour Beatty Construction Northern Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 32

  1. Lindsay Mcgibbon 2022–2024 Director View profile
  2. Mark William Bullock 2021–2023 Director View profile
  3. Thomas Allan Edgcumbe 2017–2022 Director View profile
  4. James Joseph Duffy 2017–2021 Director View profile
  5. Dean John Banks 2017–2021 Director View profile
  6. Simon Charles Kirkpatrick 2017–2019 Director View profile
  7. Mark Farrah 2017–2017 Director View profile
  8. Stuart Edward Curl 2015–2016 Director View profile
  9. Paul David England 2014–2016 Director View profile
  10. Mark Lloyd Cutler 2014–2014 Director View profile
  11. Beverley Edward John Dew 2013–2014 Director View profile
  12. Roger Mark Frost 2010–2016 Director View profile
  13. Albert Barbour Ree 2009–2014 Director View profile
  14. Robert Geoffrey Mellor 2009–2012 Director View profile
  15. Christopher Hartley Whitehead 2009–2013 Director View profile
  16. Jonathan Henry Adams 2005–2016 Director View profile
  17. David John Donaldson 2005–2014 Director View profile
  18. John Anthony Meade Walsh 2005–2017 Director View profile
  19. Kevin Patrick Donegan 2005–2013 Director View profile
  20. Harry Worthington Townley 2005–2009 Director View profile
  21. Jane Elizabeth Whitfield 2005–2010 Director View profile
  22. John Stewart Barron 2002–2005 Director View profile
  23. Andrew Edward Rose 1998–2002 Director View profile
  24. Roy Stillwell 1995–2001 Director View profile
  25. William Paul Matthews 1995–1998 Director View profile
  26. John Richard Gilmore 1993–1996 Director View profile
  27. Michael William Welton 1993–1995 Director View profile
  28. Gregory William Mutch 2013–2015 Secretary View profile
  29. Philip Hugh Morris 1997–2005 Secretary View profile
  30. Michael John Colin Milton 1997–1997 Secretary View profile
  31. Paul Edward Cochiese Ferguson 1995–1997 Secretary View profile
  32. Graham Stuart Angell 1993–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1993

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.

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.

8 directors on the board

6.4y median 8y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
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.

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.

Sources

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

Record details
Company number
02818602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data