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Company · Holytown

Balfour Beatty Regional Civil Engineering Limited

Construction of roads and motorways

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 24

  1. Peter Leslie Mumford 2022–2025 Director View profile
  2. Mark William Bullock 2021–2023 Director View profile
  3. Smith, David Gordon, Mr. 2019–2019 Director View profile
  4. Vishal Jadavji Harji 2017–2021 Director View profile
  5. Thomas Allan Edgcumbe 2017–2022 Director View profile
  6. Jonathan Granville Winter 2017–2018 Director View profile
  7. Dean John Banks 2017–2021 Director View profile
  8. James Joseph Duffy 2016–2021 Director View profile
  9. Paul David England 2014–2017 Director View profile
  10. Mark Lloyd Cutler 2014–2014 Director View profile
  11. Beverley Edward John Dew 2014–2014 Director View profile
  12. John Keaveney 2012–2017 Director View profile
  13. Hector Macaulay 2011–2025 Director View profile
  14. Andrew Crawford 2010–2011 Director View profile
  15. Marshall Duncan Scott 2010–2012 Director View profile
  16. Victoria Mackenzie Skene 2010–2016 Director View profile
  17. Mark Farrah 2010–2017 Director View profile
  18. Ian Malcolm Barr 2010–2011 Director View profile
  19. Murray John Easton 2010–2014 Director View profile
  20. Mark Richard Johnson 2010–2012 Director View profile
  21. Stephen James Kennedy 2010–2013 Director View profile
  22. Gregory William Mutch 2012–2015 Secretary View profile
  23. Emma Campbell 2011–2012 Secretary View profile
  24. Philip Hugh Morris 2010–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of roads and motorways; Construction of bridges and tunnels; Construction of water projects; Construction of other civil engineering projects n.e.c.
Incorporated
15/07/2010
Registered office
Holytown

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.

Board analysis for researchers

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

3.9y median 3.1y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC382011
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 13th 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