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Company

Balfour Beatty Rail Residuary Limited

Balfour Beatty Rail Residuary Limited is an active UK company (number SC006624), incorporated 1907, with 2 current directors, Richard John Watts and Iain Kenneth Morgan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Balfour Beatty Rail Residuary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Michael Rayner 2024-2026 Director View profile
  2. Matthew Richard Steele 2021-2024 Director View profile
  3. Mark William Bullock 2012-2021 Director View profile
  4. Alan William Mccarthy-Wyper 2010-2011 Director View profile
  5. Timothy Paul Gorman 2010-2011 Director View profile
  6. Martin Christopher White 2010-2011 Director View profile
  7. Peter Stuart Anderson 2009-2012 Director View profile
  8. John Keith Hampson 2009-2010 Director View profile
  9. Richard Hawthorn Adams 2009-2011 Director View profile
  10. Robert Ian Maclean 2007-2011 Director View profile
  11. David Eyre 2006-2007 Director View profile
  12. Zinkin, Peter John Louis, Councillor 2006-2006 Director View profile
  13. Anthony Peter Hutchison 2006-2007 Director View profile
  14. Robert Alan Laird 2006-2009 Director View profile
  15. Keith Harold Churm 2006-2009 Director View profile
  16. Jane Teresa Hudson 2006-2013 Director View profile
  17. Paul Richard Mainwaring 2005-2006 Director View profile
  18. Carillion Management Limited 2005-2006 Corporate-director View profile
  19. Gerald Thornton Brown 2004-2005 Director View profile
  20. Colin Weallans 2003-2003 Director View profile
  21. William Brendan Smith 2003-2006 Director View profile
  22. Michael James Austin 2000-2005 Director View profile
  23. Mark Ian O'Neill 1999-2003 Director View profile
  24. Peter Leslie Macready 1999-2005 Director View profile
  25. Raymond John Turnell 1999-2000 Director View profile
  26. Graham Joseph Smorgon 1999-1999 Director View profile
  27. George Castan 1999-1999 Director View profile
  28. Colin Murphy 1999-1999 Director View profile
  29. Gary Andrew Newman 1998-2001 Director View profile
  30. Alan John Sheehan 1994-1999 Director View profile
  31. Donald Edward Hammond 1993-2001 Director View profile
  32. Anthony John Thompson 1993-1996 Director View profile
  33. Maxwell Colin Voigt 1991-1993 Director View profile
  34. Henry Evan Rees 1989-1996 Director View profile
  35. Ian Ronald Bonnette 1989-1995 Director View profile
  36. Terence Francis Dunlevy 1989-1992 Director View profile
  37. Kenneth Mathieson 1989 Director View profile
  38. Eric Arthur Brightmore 1993 Director View profile
  39. Robert Russell 1989 Director View profile
  40. Michael John Edmund Houghton 1989 Director View profile
  41. Robert Ian Thomson 1997 Director View profile
  42. Michael Kane Dallas 2015-2018 Secretary View profile
  43. Carillion Secretariat Limited 1999-2006 Corporate-secretary View profile
  44. John Andrew Coomer 1997-1998 Secretary View profile
  45. Roy Malcolm Pilgrim 1992-1997 Secretary View profile
  46. Peter William Frederick Wilson 1990-1999 Secretary View profile
  47. Andrew Leonard Wallis 1989-1989 Secretary View profile
  48. Christopher Hurst Downton 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1907

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. Balfour Beatty Rail Residuary Limited is controlled by Balfour Beatty Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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

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

9y median 9y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 6Manufacturing 4Professional services 3Business services 2Construction 2Tech and media 2Other services 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
SC006624
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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