Company
Balfour Beatty Worksmart Limited
Balfour Beatty Worksmart Limited is an active UK company (number 07159045), incorporated 2010, with 2 current directors, Paul David England and Lynsey Hunter Fothergill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stephen Scott 2017-2019 View profile
- Gavin Russell 2016-2019 View profile
- Lisa Marie Thomson 2016-2016 View profile
- David Cairns 2015-2016 View profile
- Sandip Mahajan 2015-2016 View profile
- Julia Rogers 2014-2015 View profile
- Ian Dawson 2010-2015 View profile
- Paul Edward Milner 2010-2014 View profile
- Melanie Allan 2012-2015 View profile
- Nicholas James Wargent 2011-2012 View profile
- Declan John Tierney 2010-2011 View profile
- Maureen Anne Childs 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2010
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.
- Balfour Beatty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Balfour Beatty Worksmart 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 - 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 - 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
- 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.
2 directors on the board
- Paul David England Director · appointed 2019
- Lynsey Hunter Fothergill Director · appointed 2017
Directors past 6 years
- Paul David England Director · appointed 2019
- Lynsey Hunter Fothergill Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul David England Director · appointed 2019
- Lynsey Hunter Fothergill Director · appointed 2017
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.
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
- 07159045
- 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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