Network
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Who leads it
Previous officers 22
- Amir Mohammed Mughal 2020-2026 View profile
- David Graham Blanchard 2017-2019 View profile
- Matthew James Edwards 2017-2017 View profile
- Andrew Dean 2015-2017 View profile
- Louis Javier Falero 2014-2016 View profile
- Ben Wynne-Simmons 2014-2014 View profile
- David William Bowler 2010-2020 View profile
- David James Lomas 2009-2010 View profile
- Oliver James Wake Jennings 2009-2009 View profile
- Brian Roland Walker 2007-2016 View profile
- Christopher Loraine Spencer 2006-2007 View profile
- Andrew Beauchamp 2004-2015 View profile
- Michael Melville Brown Ross 2003-2006 View profile
- Richard William Deacon 2003-2004 View profile
- Roger Francis Mcglynn 2003-2004 View profile
- Ian Kenneth Rylatt 2003-2004 View profile
- John Clarke Fox 2003-2003 View profile
- Jamie Hogg 2023-2023 View profile
- Sarah Shutt 2021-2023 View profile
- Anthony Robinson 2021-2021 View profile
- Patrick Mccarthy 2015-2021 View profile
- Nigel John Marshall 2003-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2003
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.
- Connect M77/GSO Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Group
- Connect M77/GSO PLC
is controlled by Connect M77/GSO Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register - Connect M77/GSO Holdings Limited
is controlled by Balfour Beatty Infrastructure Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register - Balfour Beatty Infrastructure Investments 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.
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.
4 directors on the board
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
- Alastair John Campbell Director · appointed 2026
- Mark Philip Mageean Director · appointed 2016
5.5y median 5.9y
average tenure
10y
longest tenure
Directors past 6 years
- Matthew James Edwards Director · appointed 2017
- Mark Philip Mageean Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
- Alastair John Campbell Director · appointed 2026
- Mark Philip Mageean Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Amir Mohammed Mughal Director · appointed 2020 · resigned 2026
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 37Construction 27Business services 21Utilities 13Dormant 7Health and social care 6Finance 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04698798
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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