Company · London
Balfour Beatty Civil Engineering Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Kayleigh Ann SladeDirector · since 2026
- Philip Western CliftonDirector · since 2025
- Nicholas Michael RowanDirector · since 2025
- Andrew Stuart PedleyDirector · since 2025
- Nicholas Paul CrossfieldDirector · since 2025
- Michael Kane DallasDirector · since 2021
- Gavin RussellDirector · since 2019
- Nigel Craig RobertsDirector · since 2017
- David Andrew BruceDirector · since 2016
- Stephen John TarrDirector · since 2003
- Bnoms LimitedCorporate-secretary · since 2015
Previous officers 43
- Peter Leslie Mumford 2022-2025 View profile
- Mark William Bullock 2021-2023 View profile
- David Gordon Smith 2019-2019 View profile
- Thomas Allan Edgcumbe 2017-2022 View profile
- Jonathan Granville Winter 2017-2018 View profile
- James Joseph Duffy 2017-2021 View profile
- David Samuel Kennedy 2016-2017 View profile
- Hector Macaulay 2015-2025 View profile
- Dean John Banks 2015-2021 View profile
- Simon Charles Kirkpatrick 2015-2019 View profile
- Millard, Christopher Charles, Doctor 2015-2015 View profile
- John Keaveney 2015-2017 View profile
- Stuart Edward Curl 2014-2016 View profile
- Charles Nicholas Pollard 2014-2015 View profile
- Paul Francis Gandy 2014-2016 View profile
- Ewan Thomas Anderson 2014-2015 View profile
- Mark Lloyd Cutler 2014-2014 View profile
- Beverley Edward John Dew 2013-2014 View profile
- David John Donaldson 2013-2014 View profile
- Michael John Peasland 2013-2013 View profile
- Stephen John Waite 2013-2013 View profile
- Neil Patterson 2013-2015 View profile
- Alan Philip Scott 2013-2013 View profile
- Bill Kingwill 2013-2014 View profile
- Robert Vincent Walker 2013-2013 View profile
- William Owen Aitchison 2013-2014 View profile
- Mark Farrah 2013-2017 View profile
- Robert Clark 2013-2014 View profile
- Mark Richard Johnson 2008-2012 View profile
- David Rae Moffett 2007-2009 View profile
- Robert Adams 2006-2011 View profile
- Ian Malcolm Barr 2006-2011 View profile
- Murray John Easton 2006-2015 View profile
- Andrew James Mcnaughton 2004-2007 View profile
- David Ronald Suff 2003-2007 View profile
- Robert Dixon 2003-2005 View profile
- Marshall Duncan Scott 2003-2012 View profile
- Peter John Leach 2003-2004 View profile
- Brian Roland Walker 2003-2007 View profile
- Brian Osborne 2002-2006 View profile
- John Stewart Barron 2002-2014 View profile
- Gregory William Mutch 2013-2015 View profile
- Philip Hugh Morris 2002-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
9 contracts · £177,711,679 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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The Continuation of Pre-Construction Activities and the Provision of Early Works - Leigh Port Regeneration via SCAPE Civil Engineering Generation 3 Framework
Continuation of pre-construction activities and the provision of early works for the Leigh Port Regeneration Scheme, Leigh-on-Sea, Southend-on-Sea. The works include the continuation of design development, surveys, investigations, stakehold…
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Leeds Inner Ring Road Strategy - Planned Maintenance and Design & Build
To carry out extensive maintenance work on the structures on Leeds Inner Ring Road including retaining walls
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Highways Structures Programme
Highways Structures Programme for next four years.\r All via Frameworks
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TEHP TB Monel Bolts - Installation
Installation contract for the TB Monel Bolts
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Woolwell to George - Phase 2
Woolwell to George - Phase 2 Construction
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Provision of Professional Services - Leigh Port Regeneration via SCAPE Civil Engineering Generation 3 Framework
Value Engineering Exercise regarding the the scheme at Leigh Port (Leigh on Sea, Southend on Sea) involves the regeneration of the fishing port and dredging of the channel adjacent to Leigh Port. Call-Off Contract via the SCAPE Civil Engi…
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TD2309 - Extension to ongoing works contract - TCF Nottingham Rd Scape DA
Extension to ongoing works contract - TCF Nottingham Rd Scape DA.
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Manufacture and Supply - TEHP TB Monel Bolts C
Manufacture and Supply - TEHP TB Monel Bolts C
About
- What it does
- Construction of commercial buildings
- Incorporated
- 10/07/2002
- Registered office
- London
Ownership
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
Group
- Balfour Beatty Civil Engineering Limited
is controlled by Balfour Beatty Group Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors, significant influence · 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.
144 other companies in this group
- Haden Young Limited
- UBB Waste (Essex) Limited
- Bbpf LLP
- West Slope Residencies Holdings Limited
- Sunderland Streetlighting Limited
- BBI Holdings Australia Limited
- Woodland View Holdings CO Limited
- East Wick and Sweetwater Projects (Holdings) Limited
- Haden Building Services Limited
- Balfour Beatty Rail Limited
- Balfour Beatty Ground Engineering LTD
- Branlow Limited
- Glasgow Residences (Kennedy Street) SPV Limited
- Balfour Beatty Living Places Limited
- East Wick and Sweetwater Finance (Holdings) Limited
- East Slope Residencies Student Accommodation LLP
- Lounsdale Electric Limited
- UBB Waste (Essex) Holdings Limited
- Southern Track Renewals Company Limited
- Painter Brothers Limited
- Balfour Beatty Rail Infrastructure Services Limited
- Woodland View Intermediate CO Limited
- Connect M77/GSO Holdings Limited
- Glasgow Residences (Kennedy Street) LLP
- Balfour Beatty Construction International Limited
- Urban FOX Networks (UK) Limited
- Balfour Kilpatrick Northern Ireland Limited
- Balfour Beatty International Limited
- Balfour Beatty Investment Holdings Limited
- Manchester Residences (NEW Cross) Limited
- Initial Founder Partner GP1 Limited
- Balfour Beatty Infrastructure Services Limited
- Balfour Beatty Nominees Limited
- Balfour Beatty Rail Track Systems Limited
- Testing and Analysis Limited
- Glasgow Residences (Kennedy Street) Holdings Limited
- BB Indonesia Limited
- Balfour Beatty Construction Limited
- Balfour Beatty Building Limited
- Eastern Infrastructure Maintenance Company Limited
- East Wick and Sweetwater Projects (Phase 2) Limited
- Balfour Beatty Engineering Limited
- West Stratford Developments Limited
- Connect Roads Infrastructure Investments Limited
- Blackpool Airport Operations Limited
- Raynesway Construction Limited
- Fire and Rescue NW Holdings Limited
- Balfour Beatty Rail Technologies Limited
- Cowlin Group Limited
- Office Projects (Interiors) Limited
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
2 grants · £152,250 total360Giving 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 Science, Innovation and Technology · £152,250 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
Contracts awarded
21 contracts · £13,485,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £13,485,000 (21 contracts)
Most recent
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.
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
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
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.
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
- 04482405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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