Balfour Beatty Civil Engineering Limited
Company 04482405 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
10 directors on the board
- Nicholas Michael Rowan Director · appointed 2025
- David Andrew Bruce Director · appointed 2016
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- Philip Western Clifton Director · appointed 2025
- Nigel Craig Roberts Director · appointed 2017
- Kayleigh Ann Slade Director · appointed 2026
- Stephen John Tarr Director · appointed 2003
- Gavin Russell Director · appointed 2019
5.9y median 3.1y
average tenure
23.5y
longest tenure
Directors past 6 years
- David Andrew Bruce Director · appointed 2016
- Nigel Craig Roberts Director · appointed 2017
- Stephen John Tarr Director · appointed 2003
- Gavin Russell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kayleigh Ann Slade Director · appointed 2026
Portfolio (9)
- Nicholas Michael Rowan Director · appointed 2025
- David Andrew Bruce Director · appointed 2016
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- Philip Western Clifton Director · appointed 2025
- Nigel Craig Roberts Director · appointed 2017
- Stephen John Tarr Director · appointed 2003
- Gavin Russell Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Hector Macaulay Director · appointed 2015 · resigned 2025
- Peter Leslie Mumford Director · appointed 2022 · resigned 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.
Construction 97Professional services 10Manufacturing 3Business services 2Finance 2Public administration 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Balfour Beatty Construction Scottish & Southern Limited 8 shared directors
- Balfour Beatty Construction Northern Limited 7 shared directors
- Balfour Beatty Regional Construction Limited 5 shared directors
- Balfour Beatty Construction Limited 5 shared directors
- Balfour Beatty Regional Civil Engineering Limited 5 shared directors
- Balfour Beatty Group Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04482405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2002 |
| 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
Owned by (2) 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
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Balfour Beatty Nominees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (54)
- Kayleigh Ann Slade Director · appointed 2026
- Philip Western Clifton Director · appointed 2025
- Nicholas Michael Rowan Director · appointed 2025
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- Michael Kane Dallas Director · appointed 2021
- Gavin Russell Director · appointed 2019
- Nigel Craig Roberts Director · appointed 2017
- David Andrew Bruce Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
- Stephen John Tarr Director · appointed 2003
Show 43 former officers
- Peter Leslie Mumford Director · appointed 2022 · resigned 2025
- Mark William Bullock Director · appointed 2021 · resigned 2023
- Smith, David Gordon, Mr. Director · appointed 2019 · resigned 2019
- Thomas Allan Edgcumbe Director · appointed 2017 · resigned 2022
- Jonathan Granville Winter Director · appointed 2017 · resigned 2018
- James Joseph Duffy Director · appointed 2017 · resigned 2021
- David Samuel Kennedy Director · appointed 2016 · resigned 2017
- Hector Macaulay Director · appointed 2015 · resigned 2025
- Dean John Banks Director · appointed 2015 · resigned 2021
- Simon Charles Kirkpatrick Director · appointed 2015 · resigned 2019
- Millard, Christopher Charles, Doctor Director · appointed 2015 · resigned 2015
- John Keaveney Director · appointed 2015 · resigned 2017
- Stuart Edward Curl Director · appointed 2014 · resigned 2016
- Charles Nicholas Pollard Director · appointed 2014 · resigned 2015
- Paul Francis Gandy Director · appointed 2014 · resigned 2016
- Ewan Thomas Anderson Director · appointed 2014 · resigned 2015
- Mark Lloyd Cutler Director · appointed 2014 · resigned 2014
- Beverley Edward John Dew Director · appointed 2013 · resigned 2014
- David John Donaldson Director · appointed 2013 · resigned 2014
- Michael John Peasland Director · appointed 2013 · resigned 2013
- Stephen John Waite Director · appointed 2013 · resigned 2013
- Neil Patterson Director · appointed 2013 · resigned 2015
- Alan Philip Scott Director · appointed 2013 · resigned 2013
- Bill Kingwill Director · appointed 2013 · resigned 2014
- Robert Vincent Walker Director · appointed 2013 · resigned 2013
- William Owen Aitchison Director · appointed 2013 · resigned 2014
- Mark Farrah Director · appointed 2013 · resigned 2017
- Robert Clark Director · appointed 2013 · resigned 2014
- Gregory William Mutch Secretary · appointed 2013 · resigned 2015
- Mark Richard Johnson Director · appointed 2008 · resigned 2012
- David Rae Moffett Director · appointed 2007 · resigned 2009
- Robert Adams Director · appointed 2006 · resigned 2011
- Ian Malcolm Barr Director · appointed 2006 · resigned 2011
- Murray John Easton Director · appointed 2006 · resigned 2015
- Andrew James Mcnaughton Director · appointed 2004 · resigned 2007
- David Ronald Suff Director · appointed 2003 · resigned 2007
- Robert Dixon Director · appointed 2003 · resigned 2005
- Marshall Duncan Scott Director · appointed 2003 · resigned 2012
- Peter John Leach Director · appointed 2003 · resigned 2004
- Brian Roland Walker Director · appointed 2003 · resigned 2007
- Brian Osborne Director · appointed 2002 · resigned 2006
- Philip Hugh Morris Secretary · appointed 2002 · resigned 2013
- John Stewart Barron Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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