Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00594086

Balfour Beatty Ground Engineering Ltd

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1957Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Balfour Beatty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110084891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
TG
Thomas Edward GrayCurrent director
Appointed 2025-06-16 · 1 yr · Commercial Director
JT
Jane Towse LavalCurrent director
Appointed 2019-12-09 · 6 yrs · Civil Engineer
+1 other
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
+100 others
Show 53 historical appointments
MA
Matthew ArmstrongResigned director
Resigned 2023-04-24 · 2 yrs · Commercial Director
CM
Craig McgowanResigned director
Resigned 2022-01-01 · 1 yr · Commercial Director
AB
Angus BarryResigned director
Resigned 2022-01-01 · 1 yr · Chartered Accountant
MD
Michael DallasResigned director
Resigned 2021-03-17 · 2 yrs · Lawyer
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
DB
Dean BanksResigned director
Resigned 2019-06-12 · 1 yr · Director
PW
Philip WrightResigned directorResigned secretary
Resigned 2019-06-12 · 2 yrs · Accountant
SH
Stephen HelliwellResigned director
Resigned 2019-06-12 · 3 yrs · Civil Engineer
JD
James DuffyResigned director
Resigned 2019-06-12 · 1 yr · Director
DB
David BruceResigned director
Resigned 2019-06-12 · 3 yrs · Finance Director
GR
Gavin RussellResigned director
Resigned 2019-06-12 · 3 yrs · Chartered Accountant
NR
Nigel RobertsResigned director
Resigned 2017-06-14 · 1 yr · Director
SK
Simon KirkpatrickResigned director
Resigned 2015-04-14 · 4 yrs · Director
CP
Charles PollardResigned director
Resigned 2014-10-22 · Director
EA
Ewan AndersonResigned director
Resigned 2014-05-30 · Director
MO
Malcolm OsullivanResigned director
Resigned 2013-03-20 · 6 yrs · Director
GM
Gregory MutchResigned secretary
Resigned 2013-03-18 · 2 yrs
JB
John BarronResigned director
Resigned 2013-03-18 · 1 yr · Director
RC
Robert ClarkResigned director
Resigned 2013-03-18 · 1 yr · Director
ST
Stephen TarrResigned director
Resigned 2013-03-18 · 6 yrs · Director
TD
Tony DixonResigned director
Resigned 2011-05-01 · 1 yr · Engineer
KR
Keith RossResigned director
Resigned 2010-04-01 · 2 yrs · Production Director
JT
Jane TowseResigned director
Resigned 2010-04-01 · 2 yrs · Civil Engineer
ME
Marc EvansResigned director
Resigned 2010-04-01 · 3 yrs · Geotechnical Engineer
AW
Arwel WilliamsResigned director
Resigned 2010-04-01 · 4 yrs · International Director
PW
Paul WoodfieldResigned director
Resigned 2010-04-01 · Civil Engineer
CW
Clifford WrenResigned director
Resigned 2003-09-01 · 4 yrs · Geotechnical Engineer
JD
James De WaeleResigned director
Resigned 2003-09-01 · 5 yrs · Civil Engineer
KW
Kenneth WhiteResigned directorResigned secretary
Resigned 2003-09-01 · 15 yrs · Accountant
JP
Justin PerryResigned director
Resigned 2003-09-01 · 7 yrs · Chartered Surveyor
MK
Mark KlinerResigned director
Resigned 2000-06-04 · 3 yrs · Civil Servant
VT
Vivian TroughtonResigned director
Resigned 1998-08-01 · 11 yrs · Civil Engineer
PM
Philip MorrisResigned secretary
Resigned 1997-08-18
MM
Michael MiltonResigned secretaryResigned director
Resigned 1997-03-21
MB
Martin BlowerResigned director
Resigned 1997-01-01 · 4 yrs · Civil Engineer
PW
Peter WebbResigned director
Resigned 1996-05-01 · 3 yrs · Civil Engineer
PF
Paul FergusonResigned secretary
Resigned 1995-01-01 · 2 yrs
MP
Michael PutnamResigned director
Resigned 1994-11-02 · 1 yr · Chartered Civil Engineer
FM
Francis MccormackResigned director
Resigned 1994-05-20 · Solicitor
PS
Paul SpringfordResigned director
Resigned 1992-08-01 · 11 yrs · Quantity Surveyor
PS
Peter SteckelmacherResigned secretaryResigned director
Resigned 1992-02-03 · 2 yrs
AM
Anthony MerricksResigned director
Resigned 1991-08-15 · 10 yrs · Civil Engineer
PL
Patrick LynchResigned director
Resigned 1991-08-15 · 1 yr · Civil Engineer
PH
Peter HunterResigned director
Resigned 1991-08-15 · 6 yrs · Civil Engineer
RA
Robin AbrahamResigned director
Resigned 1991-08-15 · 1 yr · Chartered Civil Engineer
JF
John FindlayResigned director
Resigned 1991-08-15 · 12 yrs · Geotechnical Engineer
GW
Graham WrenResigned director
Resigned 1991-08-15 · 19 yrs · Civil Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active