Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Multiplex Construction Europe Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Multiplex Construction Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Jaideep Thatai 2021-2024 Director View profile
  2. Zahida Hanif 2020-2021 Director View profile
  3. Paul Maguire 2017-2020 Director View profile
  4. John Charles Ballantyne 2017-2020 Director View profile
  5. Tim Atkinson 2017-2018 Director View profile
  6. Richard James Garman 2015-2017 Director View profile
  7. Michael John Sharples 2012-2014 Director View profile
  8. Stephen Edward William Pearce 2011-2017 Director View profile
  9. Hamish Pryor 2011-2012 Director View profile
  10. Timothy Andrew Bicknell 2006-2015 Director View profile
  11. John Ross Ballingall 2006-2018 Director View profile
  12. Peter Andrew Sloane 2006-2007 Director View profile
  13. Andrew Timothy Roberts 2005-2006 Director View profile
  14. Martyn Alan Shepherd 2005-2006 Director View profile
  15. Martin John Edward Tidd 2004-2006 Director View profile
  16. George Assimakopoulos 2004-2020 Director View profile
  17. Ashley Thomas Edward Muldoon 2004-2019 Director View profile
  18. Robert Edwin Lockett 2004-2006 Director View profile
  19. Simon Anthony Charles Cook 2004-2006 Director View profile
  20. Noel Henderson 2003-2006 Director View profile
  21. Matthew Hotchin Stagg 2003-2005 Director View profile
  22. John Anthony Corcoran 2003-2004 Director View profile
  23. Timothy Renwick 2002-2004 Director View profile
  24. David Edington Hendrie 2000-2003 Director View profile
  25. David Graham Morris 2000-2003 Director View profile
  26. Paul Francis Gandy 2000-2004 Director View profile
  27. John Charles Roberts 1999-2002 Director View profile
  28. Ron Martin Kofoed 1999-2003 Director View profile
  29. John Derek Robson 1999-2015 Director View profile
  30. Dionisio Vespa 1999-2001 Director View profile
  31. Benjamin Francis Keenan 2007-2021 Secretary View profile
  32. Shane Roger Kelly 2004-2007 Secretary View profile
  33. Aodan Gabriel Bourke 2004-2004 Secretary View profile
  34. Paul Atkin 2004-2004 Secretary View profile
  35. Michael Richard Cowen 2003-2004 Secretary View profile
  36. Barry John Sheppard 2000-2004 Secretary View profile
  37. Andrew Colin Torrington 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/07/1999

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. Multiplex Construction Europe Limited is controlled by Multiplex Construction Europe Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Multiplex Construction Europe Holding Limited is controlled by Multiplex Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Multiplex Europe Limited is controlled by Multiplex Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  4. Multiplex Global Limited is controlled by Brookfield BBP UK Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Brookfield BBP UK Holdings III Limited is controlled by Brookfield BBP UK Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Brookfield BBP UK Holdings II Limited is controlled by BCI UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BCI UK Holdings Limited.

11 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.

Grants received

1 grant · £61,514 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £61,514

Most recent

  • Department for Business, Energy and Industrial Strategy £61,5142020-04-01
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

5.8y median 7.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 4Finance 4Other 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03808946
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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