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Company · London

Multibuild (Construction & Interiors) Limited

Construction of commercial buildings

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

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Who leads it

Previous officers 14

  1. Neil Dixon 2018-2022 Director View profile
  2. Thomas Allan Edgcumbe 2017-2022 Director View profile
  3. John Anthony Meade Walsh 2017-2017 Director View profile
  4. Richard Alan Cassells-Smith 2017-2017 Director View profile
  5. Paul David England 2014-2016 Director View profile
  6. Mark Lloyd Cutler 2014-2014 Director View profile
  7. Beverley Edward John Dew 2013-2014 Director View profile
  8. Mark Farrah 2013-2017 Director View profile
  9. Stevan Sutton 2011-2013 Director View profile
  10. Gerard Michael Nolan 2011-2012 Director View profile
  11. Jason Mark Taylor 2010-2012 Director View profile
  12. Michael Peden 2010-2011 Director View profile
  13. Nigel Leslie Prue 2010-2013 Director View profile
  14. Gregory William Mutch 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
12/06/2009
Registered office
London
Previous names
Huntersglade Limited (until 11/02/2010)

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. Multibuild (Construction & Interiors) 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.

7 directors on the board

2.6y median 1.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Construction 76Professional services 5Manufacturing 3Education 1Finance 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
06933017
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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