Balfour Beatty Infrastructure Projects Investments Limited
Company 07444045 Active
Connected board network
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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
- Ion Francis Appuhamy Director · appointed 2014
- George Lawrence Buckley Director · appointed 2021
- Sarah Shutt Director · appointed 2023
- Gavin Russell Director · appointed 2021
6.1y median 4.8y
average tenure
12y
longest tenure
Directors past 6 years
- Ion Francis Appuhamy Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Ion Francis Appuhamy Director · appointed 2014
- George Lawrence Buckley Director · appointed 2021
- Sarah Shutt Director · appointed 2023
- Gavin Russell Director · appointed 2021
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.
Professional services 24Construction 13Business services 10Finance 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Balfour Beatty Infrastructure Investments Limited 4 shared directors
- Balfour Beatty Investments Limited 4 shared directors
- Consort Healthcare Infrastructure Investments Limited 4 shared directors
- Education Investments Holdings Limited 4 shared directors
- Connect Roads Infrastructure Investments Limited 4 shared directors
- Balfour Beatty Ofto Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07444045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2010 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Infrastructure Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-10-05
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UBB Waste (Essex) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Aberystwyth Student Accommodation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - West Stratford Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glasgow Residences (Kennedy Street) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East Slope Residencies Holdings Limited
75-100% shares · notified 2016-11-16 - South Cambridgeshire Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - UBB Waste (Essex) Limited
25-50% shares, 25-50% voting · notified 2022-08-07 - West Slope Residencies Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - Pebblehall BIO Power Limited ceased 2025-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - FCC (Gloucestershire) Holdings Limited ceased 2023-11-08
25-50% shares, 25-50% voting · notified 2016-04-06 - East Slope Residencies PLC ceased 2017-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 - Holyrood Holdings Limited ceased 2019-03-21
25-50% voting · notified 2018-08-07
Officers (13)
- Sarah Shutt Director · appointed 2023
- George Lawrence Buckley Director · appointed 2021
- Gavin Russell Director · appointed 2021
- Sophia Erfan Secretary · appointed 2016
- Ion Francis Appuhamy Director · appointed 2014
Show 8 former officers
- Adam Paul Walker Director · appointed 2015 · resigned 2023
- Walker, Adam Paul, Financial Controller Secretary · appointed 2015 · resigned 2016
- Lisa Marie Thomson Director · appointed 2013 · resigned 2015
- Ian Kenneth Rylatt Director · appointed 2012 · resigned 2021
- Sandip Mahajan Director · appointed 2012 · resigned 2013
- Nigel Marshall Secretary · appointed 2012 · resigned 2015
- Kenneth Charles Rose Director · appointed 2010 · resigned 2012
- D.W. Director 1 Limited Corporate-director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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