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Balfour Beatty Rail Corporate Services Limited

Balfour Beatty Rail Corporate Services Limited is an active UK company (number 03110383), incorporated 1995, with 2 current directors, Paul David England and Lynsey Hunter Fothergill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Stephen Scott 2017-2019 Director View profile
  2. Gavin Russell 2016-2019 Director View profile
  3. Lisa Marie Thomson 2016-2016 Director View profile
  4. David Cairns 2015-2016 Director View profile
  5. Sandip Mahajan 2015-2016 Director View profile
  6. Julia Rogers 2014-2015 Director View profile
  7. Ian Edward Dawson 2013-2015 Director View profile
  8. Paul Edward Milner 2013-2014 Director View profile
  9. Richard John Blumberger 2012-2013 Director View profile
  10. Andrew Hampden Hobart 2012-2012 Director View profile
  11. Alison Sandra Cowburn 2009-2013 Director View profile
  12. Steven Farmer 2007-2013 Director View profile
  13. David Harold Bill 2007-2009 Director View profile
  14. Manfred Leger 2007-2009 Director View profile
  15. Iain Kenneth Morgan 2006-2009 Director View profile
  16. Paul Nicholas Willis 2005-2007 Director View profile
  17. Andrew Edward Rose 2002-2005 Director View profile
  18. Anthony Peter Hutchinson 1998-2007 Director View profile
  19. Raymond Allan Bond 1998-1998 Director View profile
  20. Paul Anthony Raby 1996-2005 Director View profile
  21. Peter Mark Robinson 1996-1999 Director View profile
  22. James Lionel Cohen 1996-2007 Director View profile
  23. David John Barningham Fowler 1996-1997 Director View profile
  24. David Gareth Fison 1996-1998 Director View profile
  25. Melanie Allan 2012-2015 Secretary View profile
  26. Nicholas James Wargent 2011-2012 Secretary View profile
  27. Jane Teresa Hudson 2000-2011 Secretary View profile
  28. Francis Declan Finbar Tempany Mccormack 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/1995

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 Rail Corporate Services 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

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.

2 directors on the board

8.2y median 8.2y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Professional services 9Business services 4Transport 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
03110383
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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