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Company

Office Projects (Interiors) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 22

  1. Mark William Bullock 2021–2023 Director View profile
  2. David Samuel Kennedy 2016–2017 Director View profile
  3. Dean John Banks 2015–2021 Director View profile
  4. Stuart Edward Curl 2014–2016 Director View profile
  5. Charles Nicholas Pollard 2014–2015 Director View profile
  6. Paul Francis Gandy 2014–2016 Director View profile
  7. Colin James Mcardle 2014–2015 Director View profile
  8. Mark Lloyd Cutler 2014–2014 Director View profile
  9. Beverley Edward John Dew 2013–2014 Director View profile
  10. Michael John Peasland 2013–2013 Director View profile
  11. Neil Patterson 2013–2015 Director View profile
  12. Alan Philip Scott 2013–2013 Director View profile
  13. Robert Vincent Walker 2013–2013 Director View profile
  14. William Owen Aitchison 2013–2014 Director View profile
  15. Liam Christopher Jude Duffy 2013–2014 Director View profile
  16. Andrew Russell 2011–2013 Director View profile
  17. David John Donaldson 2011–2014 Director View profile
  18. John Anthony Meade Walsh 2011–2013 Director View profile
  19. Paul Lelliott 2011–2012 Director View profile
  20. Gregory William Mutch 2013–2015 Secretary View profile
  21. Nigel Leslie Prue 2012–2013 Secretary View profile
  22. Philip Jeremy Adey 2011–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2011

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. Office Projects (Interiors) Limited is controlled by Balfour Beatty Group Limited
    Evidence
    active 75-100% shares · 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 for researchers

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

6.3y median 6.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 45Professional services 3Manufacturing 2Finance 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
07748292
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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