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Companies/SC106247

Balfour Beatty Construction Limited

Construction of commercial buildings · Holytown

ActiveUnited KingdomIncorporated 1987Private 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 114250326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 62 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
NR
Nicholas RowanCurrent director
Appointed 2025-09-15 · 1 yr · Managing Director
+7 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 62 historical appointments
PM
Peter MumfordResigned director
Resigned 2025-09-15 · Managing Director
LM
Lindsay McgibbonResigned director
Resigned 2022-08-08 · 2 yrs · Managing 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
JD
James DuffyResigned director
Resigned 2017-06-14 · 3 yrs · Director
GH
Graham HillResigned director
Resigned 2017-06-14 · 3 yrs · Surveyor
DK
David KennedyResigned director
Resigned 2016-03-24 · Chartered Civil Engineer
HM
Hector MacaulayResigned director
Resigned 2015-11-09 · 10 yrs · Director
DB
Dean BanksResigned director
Resigned 2015-06-08 · 5 yrs · Director
SK
Simon KirkpatrickResigned director
Resigned 2015-04-14 · 1 yr · 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
EA
Ewan AndersonResigned director
Resigned 2014-05-30 · Director
MC
Mark CutlerResigned director
Resigned 2014-03-11 · Director
BD
Beverley DewResigned director
Resigned 2013-08-30 · 1 yr · Director
MP
Michael PeaslandResigned director
Resigned 2013-05-21 · Director
WK
William KingwillResigned director
Resigned 2013-04-22 · 1 yr · Director
SW
Stephen WaiteResigned director
Resigned 2013-03-20 · Director
ME
Murray EastonResigned director
Resigned 2013-03-06 · 2 yrs · 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
MF
Mark FarrahResigned director
Resigned 2013-02-26 · 4 yrs · Director
JB
John BarronResigned director
Resigned 2013-02-06 · 1 yr · Company Director
ST
Stephen TarrResigned director
Resigned 2013-02-06 · 3 yrs · Company Director
CS
Christopher ShaklandResigned director
Resigned 2012-10-01 · Finance Director
GM
Gregory MutchResigned secretary
Resigned 2012-09-28 · 3 yrs
JA
Jonathan AdamsResigned director
Resigned 2005-10-28 · 7 yrs · Quantity Surveyor
JW
John WalshResigned director
Resigned 2005-10-28 · 7 yrs · Accountant
DK
Derek KnoxResigned director
Resigned 2004-10-01 · 8 yrs · Quantity Surveyor
JW
Jane WhitfieldResigned director
Resigned 2003-07-03 · 7 yrs · Personnal Director
HT
Harry TownleyResigned director
Resigned 2003-07-03 · 9 yrs · Business Development
RC
Robert ClarkResigned director
Resigned 2003-07-03 · 11 yrs · Civil Engineer
JN
James NicolsonResigned director
Resigned 2002-05-07 · 5 yrs · Surveyor
DD
David DonaldsonResigned director
Resigned 2000-02-01 · 14 yrs · Engineer
PL
Paul LesterResigned director
Resigned 2000-01-01 · 2 yrs · Engineer
GT
Graeme TaylorResigned directorResigned secretary
Resigned 1998-12-21 · 13 yrs · Accountant
JS
John SamuelResigned director
Resigned 1995-04-24 · 8 yrs · Builder
MW
Michael WeltonResigned director
Resigned 1994-07-18 · 5 yrs · Civil Engineer
MS
Marshall ScottResigned director
Resigned 1994-07-18 · 17 yrs · Civil Engineer
GR
Graham RiceResigned director
Resigned 1994-07-18 · 2 yrs · Managing Director
BO
Brian OsborneResigned director
Resigned 1990-09-20 · 14 yrs · Civil Engineer
DH
David HarrisResigned director
Resigned 1990-08-15 · Accountant
HB
Haro BedelianResigned director
Resigned 1990-08-15 · 3 yrs · Civil Engineer
DG
David GristResigned director
Resigned 1989-12-18 · Surveyor
BW
Bernard WileyResigned director
Resigned 1989-11-21 · Surveyor
PL
Peter LeachResigned director
Resigned 1989-11-21 · Engineer
JG
James GibsonResigned director
Resigned 1989-06-21 · 13 yrs · Surveyor
AW
Alistair WivellResigned director
Resigned 1989-06-21 · 15 yrs · Engineer
JT
James TaitResigned directorResigned secretary
Resigned 1989-06-21 · 9 yrs · Chartered Accountant
HT
Henry TarnResigned director
Resigned 1989-06-21 · 6 yrs · Engineer
KW
Kenneth WinterResigned director
Resigned 1989-06-21 · 16 yrs · Engineer

Board profile

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