Company
Balfour Beatty Group Employment Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Andrew Thomas Beaumont 2019-2025 View profile
- Jonathan Lagan 2019-2019 View profile
- Gavin Russell 2016-2019 View profile
- Philip James Harrison 2016-2026 View profile
- David Ross Mercer 2016-2019 View profile
- Dean John Banks 2015-2016 View profile
- Stephen John Tarr 2015-2016 View profile
- Stuart Edward Curl 2014-2016 View profile
- Mathew Robert Duncan 2014-2015 View profile
- Sandip Mahajan 2014-2016 View profile
- Charles Nicholas Pollard 2013-2015 View profile
- Kevin David Craven 2012-2014 View profile
- Christopher David Vaughan 2012-2013 View profile
- John Cooperwhite Moore 2012-2016 View profile
- Manfred Leger 2012-2013 View profile
- Barry Peter Perrin 2012-2016 View profile
- Michael John Peasland 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2012
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 Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Balfour Beatty Group Employment 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.
4 directors on the board
- Paul David England Director · appointed 2019
- Paul Anthony Raby Director · appointed 2012
- Kate Lorraine Randall Director · appointed 2025
- David Mark Smith Director · appointed 2016
Directors past 6 years
- Paul David England Director · appointed 2019
- Paul Anthony Raby Director · appointed 2012
- David Mark Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul David England Director · appointed 2019
- Paul Anthony Raby Director · appointed 2012
- Kate Lorraine Randall Director · appointed 2025
- David Mark Smith Director · appointed 2016
Left in the last 12 months
- Philip James Harrison Director · appointed 2016 · resigned 2026
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
- 08312432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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