Balfour Beatty Construction Limited
Company SC106247 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.
5
directors on the board
3.6y median 0.8y
average tenure
10.1y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
2
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 74Manufacturing 3Professional services 3Finance 2Public administration 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty Regional Construction Limited 5 shared directors
- Balfour Beatty Civil Engineering Limited 5 shared directors
- Balfour Beatty Construction Scottish & Southern Limited 5 shared directors
- Balfour Beatty Regional Civil Engineering Limited 5 shared directors
- Balfour Beatty Civils Limited 4 shared directors
- Balfour Beatty Construction (SW) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC106247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1987 |
| Address | MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Balfour Beatty Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Rowan, Nicholas Michael Director · appointed 2025
- Pedley, Andrew Stuart Director · appointed 2025
- Crossfield, Nicholas Paul Director · appointed 2025
- Dallas, Michael Kane Director · appointed 2021
- Bruce, David Andrew Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
- Mumford, Peter Leslie Former Director · appointed 2025 · resigned 2025
- Mcgibbon, Lindsay Former Director · appointed 2022 · resigned 2024
- Bullock, Mark William Former Director · appointed 2021 · resigned 2023
- Smith, David Gordon, Mr. Former Director · appointed 2019 · resigned 2019
- Edgcumbe, Thomas Allan Former Director · appointed 2017 · resigned 2022
- Winter, Jonathan Granville Former Director · appointed 2017 · resigned 2018
- Hill, Graham Ronald Former Director · appointed 2017 · resigned 2021
- Duffy, James Joseph Former Director · appointed 2017 · resigned 2021
- Kennedy, David Samuel Former Director · appointed 2016 · resigned 2017
- Macaulay, Hector Former Director · appointed 2015 · resigned 2025
- Banks, Dean John Former Director · appointed 2015 · resigned 2021
- Kirkpatrick, Simon Charles Former Director · appointed 2015 · resigned 2016
- Millard, Christopher Charles, Doctor Former Director · appointed 2015 · resigned 2015
- Keaveney, John Former Director · appointed 2015 · resigned 2017
- Curl, Stuart Edward Former Director · appointed 2014 · resigned 2016
- Pollard, Charles Nicholas Former Director · appointed 2014 · resigned 2015
- Gandy, Paul Francis Former Director · appointed 2014 · resigned 2016
- Anderson, Ewan Thomas Former Director · appointed 2014 · resigned 2015
- Cutler, Mark Lloyd Former Director · appointed 2014 · resigned 2014
- DEW, Beverley Edward John Former Director · appointed 2013 · resigned 2014
- Peasland, Michael John Former Director · appointed 2013 · resigned 2013
- Kingwill, William Edward Former Director · appointed 2013 · resigned 2014
- Waite, Stephen John Former Director · appointed 2013 · resigned 2013
- Easton, Murray John Former Director · appointed 2013 · resigned 2015
- Patterson, Neil Former Director · appointed 2013 · resigned 2015
- Scott, Alan Philip Former Director · appointed 2013 · resigned 2013
- Walker, Robert Vincent Former Director · appointed 2013 · resigned 2013
- Aitchison, William Owen Former Director · appointed 2013 · resigned 2014
- Farrah, Mark Former Director · appointed 2013 · resigned 2017
- Barron, John Stewart Former Director · appointed 2013 · resigned 2014
- Tarr, Stephen John Former Director · appointed 2013 · resigned 2016
- Shakland, Christopher John Former Director · appointed 2012 · resigned 2013
- Mutch, Gregory William Former Secretary · appointed 2012 · resigned 2015
- Adams, Jonathan Henry Former Director · appointed 2005 · resigned 2013
- Walsh, John Anthony Meade Former Director · appointed 2005 · resigned 2013
- Knox, Derek Former Director · appointed 2004 · resigned 2013
- Clark, Robert Former Director · appointed 2003 · resigned 2014
- Townley, Harry Worthington Former Director · appointed 2003 · resigned 2013
- Whitfield, Jane Elizabeth Former Director · appointed 2003 · resigned 2010
- Nicolson, James Lindsay Former Director · appointed 2002 · resigned 2007
- Donaldson, David John Former Director · appointed 2000 · resigned 2014
- Lester, Paul John Former Director · appointed 2000 · resigned 2002
- Taylor, Graeme Former Secretary · appointed 1998 · resigned 2012
- Samuel, John Former Director · appointed 1995 · resigned 2003
- Scott, Marshall Duncan Former Director · appointed 1994 · resigned 2012
- Rice, Graham Godfrey Former Director · appointed 1994 · resigned 1997
- Welton, Michael William Former Director · appointed 1994 · resigned 1999
- Osborne, Brian Former Director · appointed 1990 · resigned 2004
- Bedelian, Haro Moushegh Former Director · appointed 1990 · resigned 1994
- Harris, David Lynn Rhys Former Director · appointed 1990 · resigned 1991
- Grist, David Michael Former Director · appointed 1989 · resigned 1990
- Wiley, Bernard John Former Director · appointed 1989 · resigned 1990
- Leach, Peter John Former Director · appointed 1989 · resigned 1990
- Tarn, Henry Robinson Former Director · resigned 1996
- Winter, Kenneth James Former Director · resigned 2006
- Tait, James Kenneth Former Secretary · resigned 1998
- Gibson, James Baxter Former Director · resigned 2002
- Wivell, Alistair James Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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