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Companies/00896821

Balfour Beatty Construction (Sw) Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1967Private 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 111005422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 45 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 · Managing Director
+9 others
MD
Michael DallasCurrent director
Appointed 2021-03-17 · 5 yrs · Lawyer
+26 others
MA
Mark ArrandaleCurrent director
Appointed 2021-03-17 · 5 yrs · Chartered Certified Accountant
+9 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 45 historical appointments
PM
Peter MumfordResigned director
Resigned 2025-09-15 · Managing Director
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
DS
David SmithResigned director
Resigned 2019-01-25 · Managing Director
VH
Vishal HarjiResigned director
Resigned 2017-09-06 · 3 yrs · Chartered Certified Accountant
JW
Jonathan WinterResigned director
Resigned 2017-07-01 · 1 yr · Chartered Surveyor
JD
James DuffyResigned director
Resigned 2016-06-08 · 4 yrs · Director
DB
Dean BanksResigned director
Resigned 2015-06-08 · 5 yrs · Director
JK
John KeaveneyResigned director
Resigned 2015-03-06 · 2 yrs · Director
CM
Christopher MillardResigned director
Resigned 2015-03-06 · Director
SC
Stuart CurlResigned director
Resigned 2014-12-05 · 1 yr · Director
CP
Charles PollardResigned director
Resigned 2014-10-22 · Director
MC
Mark CutlerResigned director
Resigned 2014-07-22 · Director
BD
Beverley DewResigned director
Resigned 2014-06-06 · Director
CS
Christopher ShanklandResigned director
Resigned 2012-10-01 · 1 yr · Finance Director
GM
Gregory MutchResigned secretary
Resigned 2012-09-28 · 3 yrs
AP
Adam ParkerResigned director
Resigned 2008-09-12 · 6 yrs · Hr Director
IC
Ian CarrollResigned director
Resigned 2008-02-01 · 3 yrs · Commercial Director
PR
Paul RandallResigned director
Resigned 2007-08-29 · 5 yrs · Accountant
DK
Derek KnoxResigned director
Resigned 2007-08-29 · 8 yrs · Quantity Surveyor
RC
Robert ClarkResigned director
Resigned 2007-08-29 · 7 yrs · Civil Engineer
GT
Graeme TaylorResigned directorResigned secretary
Resigned 2007-08-29 · 5 yrs · Accountant
JB
John BunkerResigned director
Resigned 2005-10-01 · 9 yrs · Director
SG
Stephen GriffithsResigned director
Resigned 2004-10-01 · 3 yrs · Director
MO
Michael O NeillResigned director
Resigned 2004-10-01 · 6 yrs · Director
JP
James PlayerResigned director
Resigned 2004-01-01 · 9 yrs · Director
DH
David HarrisResigned director
Resigned 2003-04-01 · 10 yrs · Director
WB
William BadhamResigned director
Resigned 2001-07-20 · 6 yrs · Director
DS
David StockhamResigned director
Resigned 2000-10-02 · 14 yrs · Surveying Director
NS
Neil SherreardResigned director
Resigned 1998-10-01 · 12 yrs · Director
TC
Terence CrewResigned director
Resigned 1997-10-01 · 4 yrs · Surveyor
MS
Michael SpillerResigned director
Resigned 1995-10-01 · 12 yrs · Surveyor
DB
David BrownResigned director
Resigned 1992-10-01 · 12 yrs · Director
IN
Ian NattResigned director
Resigned 1992-10-01 · 12 yrs · Director
RS
Ronald StokesResigned director
Resigned 1992-10-01 · 4 yrs · Director
NH
Nicholas HiggsResigned director
Resigned 1992-10-01 · 14 yrs · Director
RH
Roger HelliwellResigned director
Resigned 1991-03-12 · 4 yrs · Building Contractor
DL
Desmond LucasResigned director
Resigned 1991-03-12 · 7 yrs · Building Contractor
EP
Edmund ParsonsResigned director
Resigned 1991-03-12 · 1 yr · Building Contractor
MN
Michael NorthcottResigned director
Resigned 1991-03-12 · 5 yrs · Building Contractor
MJ
Michael JohnResigned director
Resigned 1991-03-12 · 8 yrs · Building Contractor
WP
William PainterResigned director
Resigned 1991-03-12 · 4 yrs · Building Contractor
DR
David ReboriResigned director
Resigned 1991-03-12 · 9 yrs · Surveyor
GB
Geoffrey BallardResigned directorResigned secretary
Resigned 1991-03-12 · 16 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active