Balfour Beatty Regional Civil Engineering Limited
Company SC382011 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
3.9y median 3.1y
average tenure
10.1y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Construction 79Professional services 5Manufacturing 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
- Balfour Beatty Construction (SW) Limited 5 shared directors
- Balfour Beatty Regional Construction Limited 5 shared directors
- Balfour Beatty Construction Northern Limited 5 shared directors
- Balfour Beatty Civil Engineering Limited 5 shared directors
- Multibuild (Construction & Interiors) Limited 5 shared directors
- Balfour Beatty Construction Scottish & Southern Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC382011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2010 |
| 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)
42110 - Construction of roads and motorways42130 - Construction of bridges and tunnels42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.
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 significant influence or control
Officers (31)
- Rowan, Nicholas Michael Director · appointed 2025
- Pedley, Andrew Stuart Director · appointed 2025
- Crossfield, Nicholas Paul Director · appointed 2025
- Dallas, Michael Kane Director · appointed 2021
- Arrandale, Mark Richard Director · appointed 2021
- Bruce, David Andrew Director · appointed 2016
- Bnoms Limited Corporate-secretary · appointed 2015
- Mumford, Peter Leslie Former Director · appointed 2022 · resigned 2025
- Bullock, Mark William Former Director · appointed 2021 · resigned 2023
- Smith, David Gordon, Mr. Former Director · appointed 2019 · resigned 2019
- Harji, Vishal Jadavji Former Director · appointed 2017 · resigned 2021
- Edgcumbe, Thomas Allan Former Director · appointed 2017 · resigned 2022
- Winter, Jonathan Granville Former Director · appointed 2017 · resigned 2018
- Banks, Dean John Former Director · appointed 2017 · resigned 2021
- Duffy, James Joseph Former Director · appointed 2016 · resigned 2021
- England, Paul David Former Director · appointed 2014 · resigned 2017
- Cutler, Mark Lloyd Former Director · appointed 2014 · resigned 2014
- DEW, Beverley Edward John Former Director · appointed 2014 · resigned 2014
- Mutch, Gregory William Former Secretary · appointed 2012 · resigned 2015
- Keaveney, John Former Director · appointed 2012 · resigned 2017
- Campbell, Emma Former Secretary · appointed 2011 · resigned 2012
- Macaulay, Hector Former Director · appointed 2011 · resigned 2025
- Crawford, Andrew Former Director · appointed 2010 · resigned 2011
- Scott, Marshall Duncan Former Director · appointed 2010 · resigned 2012
- Morris, Philip Hugh Former Secretary · appointed 2010 · resigned 2011
- Skene, Victoria Mackenzie Former Director · appointed 2010 · resigned 2016
- Farrah, Mark Former Director · appointed 2010 · resigned 2017
- Barr, Ian Malcolm Former Director · appointed 2010 · resigned 2011
- Easton, Murray John Former Director · appointed 2010 · resigned 2014
- Johnson, Mark Richard Former Director · appointed 2010 · resigned 2012
- Kennedy, Stephen James Former Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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