Balfour Beatty Construction Northern Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBalfour Beatty Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128172187Balfour Beatty Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132529363People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 37 historicalNC+16 others
Nicholas CrossfieldCurrent director
Appointed 2025-09-15 · 1 yr · Chief Executive Officer
MA+9 others
Mark ArrandaleCurrent director
Appointed 2017-07-28 · 9 yrs · Chartered Certified Accountant
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 37 historical appointments
LM
Lindsay McgibbonResigned director
Resigned 2022-08-08 · 2 yrs · Managing Director
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
TE
Thomas EdgcumbeResigned director
Resigned 2017-08-14 · 4 yrs · Chartered Management Accountant
DB
Dean BanksResigned director
Resigned 2017-06-14 · 3 yrs · Director
SK
Simon KirkpatrickResigned director
Resigned 2017-06-14 · 1 yr · Director
JD
James DuffyResigned director
Resigned 2017-06-14 · 3 yrs · Director
JW
Resigned 2017-02-20 · Director
MF
Mark FarrahResigned director
Resigned 2017-02-20 · Director
SC
Stuart CurlResigned director
Resigned 2015-08-26 · Director
PE
Paul EnglandResigned director
Resigned 2014-12-05 · 1 yr · Director
MC
Mark CutlerResigned director
Resigned 2014-07-21 · Director
BD
Beverley DewResigned director
Resigned 2013-10-28 · 1 yr · Director
GM
Gregory MutchResigned secretary
Resigned 2013-10-02 · 1 yr
RF
Roger FrostResigned director
Resigned 2010-01-01 · 6 yrs · Chartered Builder
AR
Albert ReeResigned director
Resigned 2009-11-06 · 4 yrs · Engineer
RM
Robert MellorResigned director
Resigned 2009-05-14 · 3 yrs · Chartered Surveyor
CW
Christopher WhiteheadResigned director
Resigned 2009-03-30 · 3 yrs · Civil Engineer
KD
Kevin DoneganResigned director
Resigned 2005-11-01 · 7 yrs · Engineer
JA
Jonathan AdamsResigned director
Resigned 2005-11-01 · 10 yrs · Quantity Surveyor
JW
Jane WhitfieldResigned director
Resigned 2005-11-01 · 5 yrs · Personnel Director
DD
David DonaldsonResigned director
Resigned 2005-11-01 · 8 yrs · Engineer
HT
Harry TownleyResigned director
Resigned 2005-11-01 · 3 yrs · Engineer
JB
John BarronResigned director
Resigned 2002-05-07 · 3 yrs · Accountant
AR
Andrew RoseResigned director
Resigned 1998-12-01 · 3 yrs · Civil Engineer
PM
Philip MorrisResigned secretary
Resigned 1997-08-18 · 8 yrs
MM
Michael MiltonResigned secretary
Resigned 1997-03-21
RS
Roy StillwellResigned director
Resigned 1995-01-12 · 6 yrs · Sector Commercial Director
WM
William MatthewsResigned director
Resigned 1995-01-12 · 3 yrs · Civil Engineer
PF
Paul FergusonResigned secretary
Resigned 1995-01-01 · 2 yrs · Company Secretary
JG
John GilmoreResigned director
Resigned 1993-12-01 · 2 yrs · Unit Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-05-17
GA
Graham AngellResigned secretary
Resigned 1993-05-17 · 1 yr
MW
Michael WeltonResigned director
Resigned 1993-05-17 · 1 yr · Civil Engineer
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active