Bazalgette Tunnel Limited
Company 09553573 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.
- Bazalgette Equity Limited 3 shared directors
- Bazalgette Ventures Limited 3 shared directors
- Bazalgette Holdings Limited 3 shared directors
- Bazalgette Finance PLC 2 shared directors
- Airport Operators Association LTD. 1 shared director
- Kier Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09553573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2015 |
| Address | PART LEVEL 7, RIVERSIDE HOUSE,, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bazalgette Holdings Limited
ownership of shares 75-100%
Officers (34)
- Weir, Mhairi Margaret Secretary · appointed 2026
- Malik, Mariam Shahid Hamid Secretary · appointed 2026
- Parr, Matthew Pattison Director · appointed 2026
- Pires, Daniel Fortio Da Costa Mendes Director · appointed 2026
- Randolph, Edward John Director · appointed 2025
- Saddiq, Mohammed Habedat Director · appointed 2024
- Campbell, Shirley Catherine Director · appointed 2024
- Mcgregor-Smith CBE, Ruby, Baroness Director · appointed 2019
- Duncan, Mathew Robert Director · appointed 2018
- Putnam, Michael Colin Director · appointed 2018
- COX, Andrew Julian Frederick Director · appointed 2018
- Queen, Michael James Director · appointed 2015
- Siakpere, Emuoborohwo Former Secretary · appointed 2023 · resigned 2026
- Carlisle, Celia Diana Former Secretary · appointed 2022 · resigned 2026
- Morgan, Christopher John Former Director · appointed 2021 · resigned 2025
- Bailey, Roger Charles Former Director · appointed 2021 · resigned 2026
- Barclay, Valmai Former Secretary · appointed 2018 · resigned 2023
- Johal, Rukhi Former Secretary · appointed 2017 · resigned 2022
- Carlisle, Celia Former Secretary · appointed 2017 · resigned 2018
- Holland-Kaye, William John Former Director · appointed 2017 · resigned 2023
- Turnbull-FOX, Moira Former Director · appointed 2016 · resigned 2016
- Corben, Mark Edward Macleod Former Director · appointed 2015 · resigned 2018
- Mitchell, Andrew Harold Former Director · appointed 2015 · resigned 2026
- Baldock, Anne Elizabeth Former Director · appointed 2015 · resigned 2019
- Sneesby, Alexander Mark Former Director · appointed 2015 · resigned 2021
- Morse, Richard South Former Director · appointed 2015 · resigned 2024
- Simms, Neville Ian, Sir Former Director · appointed 2015 · resigned 2024
- LEE, Tracey Former Secretary · appointed 2015 · resigned 2017
- Fairbairn, Mark Robert Former Director · appointed 2015 · resigned 2018
- Tait, Gavin Richard Former Director · appointed 2015 · resigned 2021
- Korpancova, Jaroslava Former Director · appointed 2015 · resigned 2018
- Freeman, Andrew Derek Former Director · appointed 2015 · resigned 2016
- Wyles, David Alexander Former Director · appointed 2015 · resigned 2015
- Mitchell, Norman Patrick Former Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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