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Companies/09553573

Bazalgette Tunnel Limited

Construction of other civil engineering projects n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
Bazalgette Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132367653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 25 historical
MW
Mhairi Margaret WeirCurrent secretary
Appointed 2026-06-30
MM
Mariam Shahid Hamid MalikCurrent secretary
Appointed 2026-06-30
MP
Matthew ParrCurrent director
Appointed 2026-05-01
+2 others
DP
Daniel PiresCurrent director
Appointed 2026-04-01
+14 others
ER
Edward John RandolphCurrent director
Appointed 2025-09-03 · 1 yr · Senior Investment Director
+6 others
MS
Mohammed SaddiqCurrent director
Appointed 2024-11-28 · 1 yr · Non-Executive Director
+2 others
SC
Shirley CampbellCurrent director
Appointed 2024-11-28 · 1 yr · Non-Executive Director
RM
Ruby Mcgregor SmithCurrent director
Appointed 2019-06-20 · 7 yrs · Non-Executive Director
+40 others
MD
Mathew DuncanCurrent director
Appointed 2018-11-22 · 7 yrs · Chief Finance Officer
+4 others
MP
Michael PutnamCurrent director
Appointed 2018-07-16 · 8 yrs · Non-Executive Director
+2 others
AC
Andrew CoxCurrent director
Appointed 2018-03-23 · 8 yrs · Managing Director, Infrastructure
+19 others
MQ
Michael QueenCurrent director
Appointed 2015-08-19 · 11 yrs · Company Director
+8 others
Show 25 historical appointments
ES
Emuoborohwo SiakpereResigned secretary
Resigned 2023-06-22 · 3 yrs
CC
Celia CarlisleResigned secretary
Resigned 2022-07-05 · 3 yrs
CM
Christopher John MorganResigned director
Resigned 2021-09-30 · 3 yrs · Investment Director
RB
Roger BaileyResigned director
Resigned 2021-08-02 · 4 yrs · Chartered Civil Engineer
LF
Louis Javier FaleroResigned director
Resigned 2019-11-06 · 2 yrs · Fund Manager
VB
Valmai BarclayResigned secretary
Resigned 2018-01-23 · 5 yrs
RJ
Rukhi JohalResigned secretary
Resigned 2017-09-29 · 4 yrs
CC
Celia CarlisleResigned secretary
Resigned 2017-09-29
WH
William Holland KayeResigned director
Resigned 2017-07-11 · 5 yrs · Chief Executive
AR
Angela RoshierResigned director
Resigned 2016-09-02 · 3 yrs · Partner And Head Of Asset Management
MT
Moira Turnbull FoxResigned director
Resigned 2016-03-16 · Asset Manager For An Infrastructure Fund
AB
Anne BaldockResigned director
Resigned 2015-08-19 · 3 yrs · Director
TL
Tracey LeeResigned secretary
Resigned 2015-08-19 · 2 yrs
NS
Neville SimmsResigned director
Resigned 2015-08-19 · 9 yrs · Chartered Civil Engineer
MF
Mark FairbairnResigned director
Resigned 2015-08-19 · 3 yrs · Director
MC
Mark CorbenResigned director
Resigned 2015-08-19 · 3 yrs · Accountant
AS
Alexander SneesbyResigned director
Resigned 2015-08-19 · 6 yrs · Chief Operating Officer
RM
Richard MorseResigned director
Resigned 2015-08-19 · 8 yrs · Company Director
AM
Andrew MitchellResigned director
Resigned 2015-08-19 · 10 yrs · Civil Engineer
JK
Jaroslava KorpancovaResigned director
Resigned 2015-05-01 · 2 yrs · Managing Director
AF
Andrew FreemanResigned director
Resigned 2015-05-01 · Fund Manager
GT
Gavin TaitResigned director
Resigned 2015-05-01 · 6 yrs · Investment Director
AR
Alistair RayResigned director
Resigned 2015-05-01 · 10 yrs · Director
DW
David WylesResigned director
Resigned 2015-04-24 · Solicitor
NM
Norman MitchellResigned director
Resigned 2015-04-21 · Solicitor

Board profile

People with appointments
12
Directors assessed
10
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active