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Companies/00637008

Balfour Beatty Civils Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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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 directors

Notified 2016-04-06 · No cessation recorded

Source record 149484735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 51 historical
NC
Nicholas CrossfieldCurrent director
Appointed 2025-09-15 · 1 yr · Chief Executive Officer
+16 others
AP
Andrew Stuart PedleyCurrent director
Appointed 2025-09-15 · 1 yr · British
+9 others
MD
Michael DallasCurrent director
Appointed 2021-03-17 · 5 yrs · Lawyer
+26 others
DB
David BruceCurrent director
Appointed 2016-06-01 · 10 yrs · Finance Director
+39 others
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
+100 others
Show 51 historical appointments
PM
Peter MumfordResigned director
Resigned 2022-10-20 · 3 yrs · Director
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
DS
David SmithResigned director
Resigned 2019-01-25 · Managing Director
TE
Thomas EdgcumbeResigned director
Resigned 2017-08-14 · 4 yrs · Chartered Management Accountant
JW
Jonathan WinterResigned director
Resigned 2017-07-01 · 1 yr · Chartered Surveyor
GH
Graham HillResigned director
Resigned 2017-06-14 · 3 yrs · Surveyor
JD
James DuffyResigned director
Resigned 2016-06-08 · 4 yrs · Director
DK
David KennedyResigned director
Resigned 2016-03-24 · Chartered Civil Engineer
DB
Dean BanksResigned director
Resigned 2015-06-08 · 5 yrs · Director
CM
Christopher MillardResigned director
Resigned 2015-03-06 · Director
JK
John KeaveneyResigned director
Resigned 2015-01-30 · 2 yrs · Director
SC
Stuart CurlResigned director
Resigned 2014-12-05 · 1 yr · Director
CP
Charles PollardResigned director
Resigned 2014-10-22 · Director
PG
Paul GandyResigned director
Resigned 2014-08-26 · 1 yr · Director
MC
Mark CutlerResigned director
Resigned 2014-03-11 · Director
BD
Beverley DewResigned director
Resigned 2013-08-30 · 1 yr · Director
JW
John WalshResigned director
Resigned 2013-06-28 · Director
DD
David DonaldsonResigned director
Resigned 2013-05-21 · 1 yr · Director
MP
Michael PeaslandResigned director
Resigned 2013-05-21 · Director
SW
Stephen WaiteResigned director
Resigned 2013-03-20 · Director
BK
Bill KingwillResigned director
Resigned 2013-02-26 · 1 yr · Director
RW
Robert WalkerResigned director
Resigned 2013-02-26 · Director
NP
Neil PattersonResigned director
Resigned 2013-02-26 · 1 yr · Director
AS
Alan ScottResigned director
Resigned 2013-02-26 · Director
WA
William AitchisonResigned director
Resigned 2013-02-26 · 1 yr · Director
HM
Hector MacaulayResigned director
Resigned 2012-11-16 · Director
GM
Gregory MutchResigned secretary
Resigned 2012-11-01 · 2 yrs
ME
Murray EastonResigned director
Resigned 2011-03-22 · 3 yrs · Director
EC
Emma CampbellResigned secretary
Resigned 2010-10-14 · 2 yrs
SK
Stephen KennedyResigned director
Resigned 2010-06-17 · 2 yrs · Civil Engineer
MS
Marshall ScottResigned director
Resigned 2010-03-17 · 1 yr · Managing Director
MJ
Mark JohnsonResigned director
Resigned 2010-03-17 · 2 yrs · Finance Director
PM
Philip MorrisResigned secretary
Resigned 2010-02-26
TT
Timothy ThrallResigned secretaryResigned director
Resigned 2004-10-15 · 5 yrs · Director
MF
Mark FarrahResigned director
Resigned 2004-05-01 · 13 yrs · Director
SB
Stephen BarkerResigned director
Resigned 2002-04-15 · Marketing Director
RA
Robert AdamsResigned director
Resigned 2002-04-15 · 8 yrs · Director
AJ
Anthony JacksonResigned director
Resigned 2002-04-15 · Director
CorpBirse Group Services LimitedResigned secretary
Resigned 2002-02-21 · 2 yrs
HC
Heather CravenResigned director
Resigned 2002-02-21 · Director
PW
Peter WatsonResigned director
Resigned 1999-07-23 · 2 yrs · Director
MG
Michael GriffinResigned director
Resigned 1995-04-20 · Director
MB
Martin BuddenResigned director
Resigned 1995-04-13 · 7 yrs · Director
DG
David GooseResigned director
Resigned 1995-04-13 · 4 yrs · Director
AC
Andrew ChurchResigned secretary
Resigned 1994-04-25 · 7 yrs
DS
David SwalesResigned directorResigned secretary
Resigned 1991-12-18 · 2 yrs · Accountant
DD
David DowningResigned director
Resigned 1991-10-18 · Director
PB
Peter BirseResigned director
Resigned 1991-10-18 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active