Company
Bignell & Associates Limited
Bignell & Associates Limited is an active UK company (number 04338866), incorporated 2001, with 2 current directors, Kate Lorraine Randall and Paul David England. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Andrew Thomas Beaumont 2019-2025 View profile
- Jonathan Lagan 2019-2019 View profile
- David Ross Mercer 2017-2019 View profile
- Andrew Robert Astin 2015-2017 View profile
- Christopher William Healy 2015-2015 View profile
- Martin Terence Alan Purvis 2014-2015 View profile
- Colin Michael Pryce 2014-2018 View profile
- Gavin Russell 2014-2019 View profile
- Stephen John Reffitt 2014-2014 View profile
- David Stuart James 2007-2014 View profile
- Michael Robert Bignell 2001-2014 View profile
- Richard James Proctor 2013-2014 View profile
- Nikolas William Weston 2007-2014 View profile
- Stephen Derek Bingham 2007-2014 View profile
- Lesley Bignell 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2001
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.
- Balfour Beatty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bignell & Associates 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 - 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 - 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.
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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
- Paul David England Director · appointed 2019
- Kate Lorraine Randall Director · appointed 2025
Directors past 6 years
- Paul David England Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul David England Director · appointed 2019
- Kate Lorraine Randall Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04338866
- 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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