Multibuild (Construction & Interiors) Limited
Company 06933017 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty Construction (SW) Limited 5 shared directors
- Balfour Beatty Build Limited 5 shared directors
- Balfour Beatty Construction Northern Limited 5 shared directors
- Balfour Beatty Regional Civil Engineering Limited 5 shared directors
- Balfour Beatty Civils Limited 4 shared directors
- Balfour Beatty Regional Construction Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06933017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2009 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Andrew Stuart Pedley Director · appointed 2025
- Nicholas Paul Crossfield Director · appointed 2025
- James Richard Edward Arkwright Director · appointed 2025
- David Andrew Bruce Director · appointed 2024
- Michael Kane Dallas Director · appointed 2024
- Matthew Andrew Ashwell Director · appointed 2022
- Mark Richard Arrandale Director · appointed 2017
- Bnoms Limited Corporate-secretary · appointed 2015
Show 14 former officers
- Neil Dixon Director · appointed 2018 · resigned 2022
- Thomas Allan Edgcumbe Director · appointed 2017 · resigned 2022
- John Anthony Meade Walsh Director · appointed 2017 · resigned 2017
- Richard Alan Cassells-Smith Director · appointed 2017 · resigned 2017
- Paul David England Director · appointed 2014 · resigned 2016
- Mark Lloyd Cutler Director · appointed 2014 · resigned 2014
- Beverley Edward John Dew Director · appointed 2013 · resigned 2014
- Mark Farrah Director · appointed 2013 · resigned 2017
- Gregory William Mutch Secretary · appointed 2013 · resigned 2015
- Stevan Sutton Director · appointed 2011 · resigned 2013
- Gerard Michael Nolan Director · appointed 2011 · resigned 2012
- Jason Mark Taylor Director · appointed 2010 · resigned 2012
- Michael Peden Director · appointed 2010 · resigned 2011
- Nigel Leslie Prue Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record