Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Balfour Beatty Kilpatrick Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 49

  1. Mark William Bullock 2022-2023 Director View profile
  2. Lindsay Mcgibbon 2022-2022 Director View profile
  3. James Joseph Duffy 2017-2019 Director View profile
  4. Ian Kenneth Smith 2017-2022 Director View profile
  5. Simon Lafferty 2017-2021 Director View profile
  6. Philip Frank Kenneth Ellis 2017-2022 Director View profile
  7. Dean John Banks 2015-2019 Director View profile
  8. Simon Charles Kirkpatrick 2015-2017 Director View profile
  9. Charles Nicholas Pollard 2014-2015 Director View profile
  10. Mark Edward Hoyland 2014-2016 Director View profile
  11. Shanker, Uma, Mr 2014-2015 Director View profile
  12. Ewan Thomas Anderson 2014-2015 Director View profile
  13. Stephen Michael Tough 2014-2016 Director View profile
  14. Robert Clark 2013-2014 Director View profile
  15. John Stewart Barron 2013-2014 Director View profile
  16. Stephen John Tarr 2013-2017 Director View profile
  17. David John Donaldson 2013-2014 Director View profile
  18. Phillip Mcguire 2013-2014 Director View profile
  19. Gillian Scott Murray Mcniven 2012-2014 Director View profile
  20. Alan Philip Scott 2010-2012 Director View profile
  21. Christopher Findlay Morgan 2010-2012 Director View profile
  22. Michael John Auckland 2009-2010 Director View profile
  23. Garry Rankine Black 2008-2009 Director View profile
  24. John Cooperwhite Moore 2004-2012 Director View profile
  25. Robert Ian Maclean 2000-2000 Director View profile
  26. Robert Mark Griffiths 1999-2013 Director View profile
  27. Paul John Lester 1999-2002 Director View profile
  28. David Michael Grist 1999-2009 Director View profile
  29. Michael John Peasland 1999-2004 Director View profile
  30. Mark Andrews 1997-2000 Director View profile
  31. Michael William Welton 1996-1999 Director View profile
  32. Nicholas James Bainbridge 1995-1999 Director View profile
  33. Sir Peter James Mason 1994-1996 Director View profile
  34. David Munro Ross 1994-1998 Director View profile
  35. Andrew Forrest Brown Simpson 1994-1999 Director View profile
  36. Stanley Adrian Sellers 1993-1997 Director View profile
  37. James Jack Macnaughtan 1993-1998 Director View profile
  38. Brian Grant Gilchrist 1993-1995 Director View profile
  39. Graeme Taylor 1991-1999 Director View profile
  40. William John Muirhead 1994 Director View profile
  41. John Lees Judge 1994 Director View profile
  42. Ian Carroll 1994 Director View profile
  43. John Dunwoodie 1998 Director View profile
  44. Robert Lundy 1999 Director View profile
  45. Robert Alan Jones 1991 Director View profile
  46. Brian George Williams 1992 Director View profile
  47. Alan Roy Cussen 1991 Director View profile
  48. Richard Robertson Mcculloch 1993 Director View profile
  49. Gregory William Mutch 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/09/1919

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

6 directors on the board

3.5y median 3.8y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
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.

Construction 65Professional services 4Manufacturing 3Finance 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
SC010625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data