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Balfour Beatty Management Limited

Balfour Beatty Management Limited is an active UK company (number 04590162), incorporated 2002, with 2 current directors, Kate Lorraine Randall and Paul David England. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Balfour Beatty Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Andrew Thomas Beaumont 2019-2025 Director View profile
  2. Jonathan Lagan 2019-2019 Director View profile
  3. David Ross Mercer 2017-2019 Director View profile
  4. Andrew Robert Astin 2015-2017 Director View profile
  5. Christopher William Healy 2015-2015 Director View profile
  6. Martin Terence Alan Purvis 2014-2015 Director View profile
  7. Colin Michael Pryce 2014-2018 Director View profile
  8. Gavin Russell 2014-2019 Director View profile
  9. Stephen John Reffitt 2013-2014 Director View profile
  10. Nicholas William John Flew 2009-2013 Director View profile
  11. Andrew William Lewis Wolstenholme 2009-2010 Director View profile
  12. Stephen Derek Bingham 2006-2014 Director View profile
  13. David Stuart James 2003-2014 Director View profile
  14. John Vincent Mcgowan 2003-2003 Director View profile
  15. Malcolm Kenyon Eckersall 2002-2003 Director View profile
  16. Diarmaid Kelly 2002-2003 Director View profile
  17. Richard James Proctor 2013-2013 Secretary View profile
  18. Nikolas William Weston 2005-2014 Secretary View profile
  19. Colin Kelly 2004-2006 Secretary View profile
  20. Mark Birch 2003-2004 Secretary View profile
  21. Mathew Robert Duncan 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2002

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. Balfour Beatty Management 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
  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.

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

4.3y median 4.3y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 17Construction 14Business services 4Education 1Transport 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
04590162
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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