Bnoms Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBalfour Beatty PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132631127People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalSW
Stephen Philip WilliamsCurrent secretary
Appointed 2026-09-12
Show 34 historical appointments
TW
Resigned 2020-09-25 · 5 yrs
PW
Resigned 2020-06-29 · Company Secretary
AF
Alia FazalResigned secretary
Resigned 2019-10-07
AB
Andrew BeaumontResigned director
Resigned 2019-09-18 · 5 yrs · Director
JL
Resigned 2019-02-04 · Group General Counsel, Head Of Legal And
AF
Alia FazalResigned director
Resigned 2018-11-08 · 1 yr · Company Secretary
DM
David MercerResigned secretary
Resigned 2017-03-28 · 1 yr
DM
David MercerResigned director
Resigned 2017-03-28 · 1 yr · Solicitor
AA
Andrew AstinResigned secretary
Resigned 2015-08-04 · 1 yr
AA
Andrew AstinResigned director
Resigned 2015-08-04 · 1 yr · Chartered Secretary
CH
Christopher HealyResigned secretary
Resigned 2015-04-30
CH
Christopher HealyResigned director
Resigned 2015-04-27 · Solicitor
MP
Martin PurvisResigned secretary
Resigned 2014-09-14
MP
Martin PurvisResigned director
Resigned 2014-09-14 · Director
GR
Gavin RussellResigned director
Resigned 2014-06-01 · 5 yrs · Chartered Accountant
SL
Stuart LeadillResigned director
Resigned 2013-09-01 · Director
MP
Maek PetersResigned director
Resigned 2008-12-01 · 5 yrs · Chartered Secretary
MP
Mark PetersResigned secretary
Resigned 2008-09-29 · 5 yrs
CP
Resigned 2000-10-01 · 7 yrs
CP
Colin PryceResigned director
Resigned 2000-01-01 · 18 yrs · Chartered Secretary
FM
Francis MccormackResigned director
Resigned 2000-01-01 · 9 yrs · Solicitor
PG
Paul GoldsmithResigned director
Resigned 2000-01-01 · 13 yrs · Chartered Accountant
CH
Claire HowardResigned director
Resigned 1997-08-26 · 2 yrs · Solicitor
DK
Dawn KnightResigned director
Resigned 1995-07-14 · 2 yrs · Solicitor
SM
Resigned 1995-04-21 · 5 yrs
RM
Resigned 1994-01-21 · 1 yr
PB
Resigned 1992-05-31 · 1 yr · Secretarial Assistant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active