Balfour Beatty Rail Limited
Passenger rail transport, interurban · London
ActiveUnited KingdomIncorporated 1986Private 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 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 118802867People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalAB
Ashley BelcherCurrent director
Appointed 2023-07-13 · 3 yrs · Commercial Director
CorpBnoms LimitedCurrent secretary
Appointed 2018-12-17 · 7 yrs
Show 31 historical appointments
MS
Matthew Richard SteeleResigned director
Resigned 2021-02-10 · 2 yrs · Director
MD
Michael DallasResigned secretary
Resigned 2015-09-17 · 3 yrs
NC
Nigel ClaxtonResigned director
Resigned 2013-05-07 · 9 yrs · Commercial Director
MB
Mark BullockResigned director
Resigned 2012-09-03 · 8 yrs · Managing Director
MR
Michael RaynerResigned director
Resigned 2011-12-01 · 14 yrs · Director & General Manager, Renewals
AM
Alan Mccarthy WyperResigned director
Resigned 2010-09-15 · 1 yr · Director And General Manager
MW
Martin WhiteResigned director
Resigned 2010-07-05 · Director
TG
Timothy GormanResigned director
Resigned 2010-07-05 · 2 yrs · Director
JH
John HampsonResigned director
Resigned 2009-08-14 · Managing Director
RA
Richard AdamsResigned director
Resigned 2009-08-14 · 1 yr · Managing Director
RM
Robert MacleanResigned director
Resigned 2009-08-14 · 1 yr · Managing Director
PA
Peter AndersonResigned director
Resigned 2007-12-01 · 4 yrs · Civil Engineer
AC
Alison CowburnResigned director
Resigned 2003-08-01 · 4 yrs · Accountant
KB
Kathryn BusmanResigned director
Resigned 2000-02-01 · 3 yrs · Accountannt
JH
Jane HudsonResigned secretary
Resigned 2000-01-01 · 13 yrs
JC
James CohenResigned director
Resigned 1999-01-04 · 3 yrs · Economist
AH
Anthony HutchinsonResigned director
Resigned 1999-01-04 · 7 yrs · Accountant
PA
Peter AtkinsonResigned director
Resigned 1998-05-01 · Commercial Director
RR
Raymond ReedResigned director
Resigned 1998-05-01 · 4 yrs · General Manager
DF
David FisonResigned director
Resigned 1998-05-01 · Civil Engineering
PR
Peter RobinsonResigned director
Resigned 1996-11-19 · 2 yrs · Civil Eng
RD
Richard DonaldResigned director
Resigned 1996-11-19 · Plant Manager
KF
Keith FidlerResigned director
Resigned 1996-11-19 · 9 yrs · Accountant
MM
Michael MiltonResigned secretary
Resigned 1996-11-19 · 3 yrs
FM
Francis MccormackResigned director
Resigned 1992-08-01 · 7 yrs · Solicitor
SS
Stuart SiddallResigned director
Resigned 1992-05-04 · 2 yrs · Chartered Accountant
DK
Resigned 1992-05-04 · 4 yrs · Chartered Accountant
NL
Normal LeesResigned director
Resigned 1992-05-04 · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active