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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

Previous officers 43

  1. Peter Leslie Mumford 2022-2025 Director View profile
  2. Mark William Bullock 2021-2023 Director View profile
  3. David Gordon Smith 2019-2019 Director View profile
  4. Thomas Allan Edgcumbe 2017-2022 Director View profile
  5. Jonathan Granville Winter 2017-2018 Director View profile
  6. James Joseph Duffy 2017-2021 Director View profile
  7. David Samuel Kennedy 2016-2017 Director View profile
  8. Hector Macaulay 2015-2025 Director View profile
  9. Dean John Banks 2015-2021 Director View profile
  10. Simon Charles Kirkpatrick 2015-2019 Director View profile
  11. Millard, Christopher Charles, Doctor 2015-2015 Director View profile
  12. John Keaveney 2015-2017 Director View profile
  13. Stuart Edward Curl 2014-2016 Director View profile
  14. Charles Nicholas Pollard 2014-2015 Director View profile
  15. Paul Francis Gandy 2014-2016 Director View profile
  16. Ewan Thomas Anderson 2014-2015 Director View profile
  17. Mark Lloyd Cutler 2014-2014 Director View profile
  18. Beverley Edward John Dew 2013-2014 Director View profile
  19. David John Donaldson 2013-2014 Director View profile
  20. Michael John Peasland 2013-2013 Director View profile
  21. Stephen John Waite 2013-2013 Director View profile
  22. Neil Patterson 2013-2015 Director View profile
  23. Alan Philip Scott 2013-2013 Director View profile
  24. Bill Kingwill 2013-2014 Director View profile
  25. Robert Vincent Walker 2013-2013 Director View profile
  26. William Owen Aitchison 2013-2014 Director View profile
  27. Mark Farrah 2013-2017 Director View profile
  28. Robert Clark 2013-2014 Director View profile
  29. Mark Richard Johnson 2008-2012 Director View profile
  30. David Rae Moffett 2007-2009 Director View profile
  31. Robert Adams 2006-2011 Director View profile
  32. Ian Malcolm Barr 2006-2011 Director View profile
  33. Murray John Easton 2006-2015 Director View profile
  34. Andrew James Mcnaughton 2004-2007 Director View profile
  35. David Ronald Suff 2003-2007 Director View profile
  36. Robert Dixon 2003-2005 Director View profile
  37. Marshall Duncan Scott 2003-2012 Director View profile
  38. Peter John Leach 2003-2004 Director View profile
  39. Brian Roland Walker 2003-2007 Director View profile
  40. Brian Osborne 2002-2006 Director View profile
  41. John Stewart Barron 2002-2014 Director View profile
  42. Gregory William Mutch 2013-2015 Secretary View profile
  43. Philip Hugh Morris 2002-2013 Secretary 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 total

From 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.

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.

Group

  1. 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
  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.

Grants received

2 grants · £152,250 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 Science, Innovation and Technology · £152,250 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £95,7122021-12-16
  • Department for Science, Innovation and Technology £56,5382021-12-16

Contracts awarded

21 contracts · £13,485,000 total

From 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

5.9y median 3.1y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

0
also govern a charity

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 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.

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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