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Companies/00101073

Balfour Beatty Group Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1909Private 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 Investment Holdings 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 117092344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 52 historical
MW
Myles St John WestcottCurrent director
Appointed 2026-05-07
+1 other
PC
Philip Western CliftonCurrent director
Appointed 2025-10-07 · 1 yr · Managing Director
+1 other
PH
Philip HoareCurrent director
Appointed 2025-10-07 · 1 yr · Chief Executive Officer
+2 others
NC
Nicholas CrossfieldCurrent director
Appointed 2025-10-07 · 1 yr · Chief Executive Officer
+16 others
GR
Gavin RussellCurrent director
Appointed 2021-07-19 · 5 yrs · Chartered Accountant
+28 others
CorpBnoms LimitedCurrent secretary
Appointed 2019-10-16 · 6 yrs
+100 others
PE
Paul EnglandCurrent director
Appointed 2019-10-16 · 6 yrs · Director
+41 others
ST
Stephen TarrCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+10 others
Show 52 historical appointments
TW
Tracey Alison WoodResigned director
Resigned 2025-10-07 · Lawyer
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
IR
Ian RylattResigned director
Resigned 2019-04-16 · 1 yr · Engineer
JL
Jonathan LaganResigned secretary
Resigned 2019-02-04
LQ
Leo QuinnResigned director
Resigned 2017-06-01 · 8 yrs · Civil Engineer
DM
David MercerResigned secretary
Resigned 2017-03-28 · 1 yr
GR
Gavin RussellResigned director
Resigned 2016-10-01 · 3 yrs · Chartered Accountant
AA
Andrew AstinResigned secretary
Resigned 2015-08-04 · 1 yr
DB
Dean BanksResigned director
Resigned 2015-07-01 · 5 yrs · Director
PH
Philip HarrisonResigned director
Resigned 2015-07-01 · 10 yrs · Chartered Management Accountant
CH
Christopher HealyResigned secretary
Resigned 2015-04-30
MD
Mathew DuncanResigned director
Resigned 2014-09-01 · Finance Director
MP
Martin PurvisResigned secretary
Resigned 2014-08-13
SM
Sandip MahajanResigned director
Resigned 2014-08-01 · 2 yrs · Chartered Accountant
SC
Stuart CurlResigned director
Resigned 2014-08-01 · 1 yr · Chartered Management Accountant
CP
Charles PollardResigned director
Resigned 2013-07-01 · 1 yr · Civil Engineer
JM
John MooreResigned director
Resigned 2012-03-01 · 7 yrs · Director
KC
Kevin CravenResigned director
Resigned 2012-03-01 · 2 yrs · Director
BP
Barry PerrinResigned director
Resigned 2011-06-01 · 5 yrs · Director
HM
Haydn MursellResigned director
Resigned 2009-01-01 · 1 yr · Chartered Accountant
CV
Christopher VaughanResigned director
Resigned 2008-12-01 · 4 yrs · Lawyer
PR
Paul RabyResigned director
Resigned 2008-12-01 · 8 yrs · Human Resources Director
MP
Mark PetersResigned secretary
Resigned 2008-09-22 · 5 yrs
DM
Duncan MagrathResigned director
Resigned 2006-12-14 · 2 yrs · Chartered Accountant
ML
Manfred LegerResigned director
Resigned 2006-12-14 · 6 yrs · Industrial Engineer
MP
Michael PeaslandResigned director
Resigned 2006-01-01 · 7 yrs · Chartered Builder
AR
Andrew RoseResigned director
Resigned 2005-07-01 · 5 yrs · Chartered Civil Engineer
WM
William MuirheadResigned director
Resigned 2005-07-01 · 1 yr · Chartered Management Accountan
AM
Andrew McnaughtonResigned director
Resigned 2004-11-01 · 9 yrs · Chartered Civil Engineer
BO
Brian OsborneResigned director
Resigned 2002-08-14 · 10 yrs · Civil Engineer
AW
Alistair WivellResigned director
Resigned 2002-06-12 · 3 yrs · Civil Engineer
DS
David SuffResigned director
Resigned 2001-08-01 · 7 yrs · Structural Engineer
AG
Alan GibsonResigned director
Resigned 2001-08-01 · 5 yrs · Chartered Mechanical Engineer
ME
Malcolm EckersallResigned director
Resigned 2000-01-04 · 3 yrs · Civil Engineer
PL
Paul LesterResigned director
Resigned 1997-07-01 · 4 yrs · Engineer
PJ
Peter JohnsonResigned director
Resigned 1997-01-06 · 8 yrs · Director
IT
Ian TylerResigned director
Resigned 1996-04-09 · 5 yrs · Chartered Accountant
AJ
Alan JonesResigned director
Resigned 1996-02-01 · 3 yrs · Electrical Engineer
JC
James CohenResigned director
Resigned 1995-10-09 · 11 yrs · Economist
MW
Michael WeltonResigned director
Resigned 1994-02-01 · 7 yrs · Civil Engineer
FM
Francis MccormackResigned secretary
Resigned 1992-08-01 · 16 yrs · Solicitor
PM
Peter MasonResigned director
Resigned 1992-05-18 · 3 yrs · Chief Executive
RD
Robert DavidsonResigned director
Resigned 1991-07-15 · 3 yrs · Chartered Engineer
IC
Ian CarrollResigned director
Resigned 1991-04-23 · 3 yrs · Company Director
JD
John DeanResigned director
Resigned 1991-04-23 · Civil Engineer
SS
Stuart SiddallResigned director
Resigned 1991-04-23 · 4 yrs · Chartered Accountant
DC
David CawthraResigned director
Resigned 1991-04-23 · Company Director
RB
Robin BiggamResigned director
Resigned 1991-04-23 · Company Director
RH
Ronald HendersonResigned director
Resigned 1991-04-23 · Finance Director
HB
Haro BedelianResigned director
Resigned 1991-04-23 · 7 yrs · Civil Engineer
NL
Normal LeesResigned secretary
Resigned 1991-04-23 · 1 yr

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active