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Company

Bilfinger UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bilfinger UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Nicola Jayne O'Keeffe 2020-2022 Director View profile
  2. Jurgen Liedl 2019-2020 Director View profile
  3. David Pickles 2017-2018 Director View profile
  4. Paul Norton 2016-2017 Director View profile
  5. Andrew Richardson 2015-2016 Director View profile
  6. Paula Jill Amesbury 2014-2019 Director View profile
  7. Susan Catharine New 2013-2017 Director View profile
  8. Andrew Etherington 2013-2015 Director View profile
  9. Andrew John Reeve 2011-2017 Director View profile
  10. Phillip Howard Maurer 2010-2022 Director View profile
  11. Martin Richard Perry 2010-2021 Director View profile
  12. Simon Angus Hicks 2010-2011 Director View profile
  13. Michael James Winchester 2010-2010 Director View profile
  14. David Malcolm Nickerson 2010-2011 Director View profile
  15. Andrew Richard Birkett 2010-2010 Director View profile
  16. John Stephen Bryce 2008-2008 Director View profile
  17. Gordon Davidson 2007-2010 Director View profile
  18. Ian Nickerson 2007-2008 Director View profile
  19. Stephen David Waugh 2005-2013 Director View profile
  20. Duncan Michael Hall 2005-2019 Director View profile
  21. Lee Foundation 2005-2007 Director View profile
  22. Janet O Hare 2005-2007 Director View profile
  23. Paul Stuart Ashcroft 2005-2014 Director View profile
  24. Leslie Arthur O Hare 2005-2007 Director View profile
  25. Susan Catherine New 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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

Incorporated
07/03/2005

Group

No further corporate or individual controller is recorded above Bilfinger UK Limited on the PSC register - it appears to be the top of its group.

4 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 4Business services 1Finance 1Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05384376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data