Balfour Beatty Group Employment Limited
Company 08312432 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bical Construction Limited 2 shared directors
- Balfour Beatty Overseas Limited 2 shared directors
- Bnoms Limited 2 shared directors
- Balfour Beatty Const Limited 2 shared directors
- Guinea Investments Limited 2 shared directors
- Balfour Beatty Overseas Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08312432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| 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 Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Kate Lorraine Randall Director · appointed 2025
- Paul David England Director · appointed 2019
- David Mark Smith Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2012
- Paul Anthony Raby Director · appointed 2012
Show 17 former officers
- Andrew Thomas Beaumont Director · appointed 2019 · resigned 2025
- Jonathan Lagan Director · appointed 2019 · resigned 2019
- Gavin Russell Director · appointed 2016 · resigned 2019
- Philip James Harrison Director · appointed 2016 · resigned 2026
- David Ross Mercer Director · appointed 2016 · resigned 2019
- Dean John Banks Director · appointed 2015 · resigned 2016
- Stephen John Tarr Director · appointed 2015 · resigned 2016
- Stuart Edward Curl Director · appointed 2014 · resigned 2016
- Mathew Robert Duncan Director · appointed 2014 · resigned 2015
- Sandip Mahajan Director · appointed 2014 · resigned 2016
- Charles Nicholas Pollard Director · appointed 2013 · resigned 2015
- Kevin David Craven Director · appointed 2012 · resigned 2014
- Christopher David Vaughan Director · appointed 2012 · resigned 2013
- John Cooperwhite Moore Director · appointed 2012 · resigned 2016
- Manfred Leger Director · appointed 2012 · resigned 2013
- Barry Peter Perrin Director · appointed 2012 · resigned 2016
- Michael John Peasland Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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