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Company

Bazalgette Tunnel Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bazalgette Tunnel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Christopher John Morgan 2021-2025 Director View profile
  2. Roger Charles Bailey 2021-2026 Director View profile
  3. William John Holland-Kaye 2017-2023 Director View profile
  4. Moira Turnbull-Fox 2016-2016 Director View profile
  5. Mark Edward Macleod Corben 2015-2018 Director View profile
  6. Andrew Harold Mitchell 2015-2026 Director View profile
  7. Anne Elizabeth Baldock 2015-2019 Director View profile
  8. Alexander Mark Sneesby 2015-2021 Director View profile
  9. Richard South Morse 2015-2024 Director View profile
  10. Sir Neville Ian Simms 2015-2024 Director View profile
  11. Mark Robert Fairbairn 2015-2018 Director View profile
  12. Gavin Richard Tait 2015-2021 Director View profile
  13. Jaroslava Korpancova 2015-2018 Director View profile
  14. Andrew Derek Freeman 2015-2016 Director View profile
  15. David Alexander Wyles 2015-2015 Director View profile
  16. Norman Patrick Mitchell 2015-2015 Director View profile
  17. Emuoborohwo Siakpere 2023-2026 Secretary View profile
  18. Celia Diana Carlisle 2022-2026 Secretary View profile
  19. Valmai Barclay 2018-2023 Secretary View profile
  20. Rukhi Johal 2017-2022 Secretary View profile
  21. Celia Carlisle 2017-2018 Secretary View profile
  22. Tracey Lee 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2015

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. Bazalgette Tunnel Limited is controlled by Bazalgette Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bazalgette Holdings Limited is controlled by Bazalgette Ventures Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Bazalgette Ventures Limited is controlled by Bazalgette Equity Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Bazalgette Equity Limited is controlled by Dalmore Capital 14 GP Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  5. Dalmore Capital 14 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  7. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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.

10 directors on the board

4.7y median 4.3y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

0
also govern a charity

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.

Finance 16Construction 10Professional services 6Business services 5Other services 3Utilities 2Manufacturing 1Tech and media 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.

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
09553573
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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