Balfour Beatty PLC
Activities of head offices · London
ActiveUnited KingdomIncorporated 1945Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 62 historicalSW
Stephen Philip WilliamsCurrent secretary
Appointed 2026-09-12
MM
Melody Boone MeyerCurrent director
Appointed 2026-07-13
RW
Rudolph WynterCurrent director
Appointed 2024-12-01 · 1 yr · Board Director
AD
Anne DrinkwaterCurrent director
Appointed 2018-12-01 · 7 yrs · Director
Show 62 historical appointments
TW
Tracey WoodResigned secretary
Resigned 2020-09-16 · 5 yrs
PW
Paul WatersResigned secretary
Resigned 2020-06-29
DM
David MercerResigned secretary
Resigned 2019-10-07
JL
Jonathan LaganResigned secretary
Resigned 2019-02-04
ML
Michael LuckiResigned director
Resigned 2017-07-01 · 7 yrs · Director
BM
Barbara MoorhouseResigned director
Resigned 2017-06-01 · 8 yrs · None
DM
David MercerResigned secretary
Resigned 2017-03-15 · 1 yr
AA
Andrew AstinResigned secretary
Resigned 2015-08-04 · 1 yr
CH
Christopher HealyResigned secretary
Resigned 2015-07-01
SB
Stephen BillinghamResigned director
Resigned 2015-06-01 · 8 yrs · Director
PH
Philip HarrisonResigned director
Resigned 2015-06-01 · 10 yrs · Chartered Management Accountant
SD
Stuart DoughtyResigned director
Resigned 2015-04-08 · 9 yrs · Chartered Civil Engineer
PA
Philip AikenResigned director
Resigned 2015-03-26 · 6 yrs · Company Director
LQ
Leo QuinnResigned director
Resigned 2015-01-01 · 10 yrs · Civil Engineer
BR
Belinda RichardsResigned director
Resigned 2013-09-01 · 1 yr · Company Director
WT
William ThomasResigned director
Resigned 2013-09-01 · 1 yr · Compay Director
VK
Vera Kempston DarkesResigned director
Resigned 2012-07-11 · 4 yrs · Lawyer
RA
Robert AmenResigned director
Resigned 2010-06-10 · 5 yrs · Company Director
IF
Iain FergusonResigned director
Resigned 2010-01-01 · 9 yrs · Company Director
AM
Andrew McnaughtonResigned director
Resigned 2009-01-01 · 5 yrs · Chartered Civil Engineer
GR
Graham RobertsResigned director
Resigned 2009-01-01 · 7 yrs · Chartered Accountant
CV
Christopher VaughanResigned secretary
Resigned 2008-09-10 · 6 yrs
HK
Hubertus KrossaResigned director
Resigned 2008-09-09 · 4 yrs · Senior Advisor
DM
Duncan MagrathResigned director
Resigned 2008-03-31 · 7 yrs · Chartered Accountant
MD
Michael DonovanResigned director
Resigned 2006-07-01 · 7 yrs · Company Director
SH
Stephen HowardResigned director
Resigned 2006-07-01 · 3 yrs · Lawyer
SM
Steven MarshallResigned director
Resigned 2005-11-01 · 9 yrs · Company Director
CC
Chalmers CarrResigned director
Resigned 2003-09-01 · 2 yrs · Solicitor
GS
Gordon SageResigned director
Resigned 2003-09-01 · 7 yrs · Company Director
HV
Hans Von RohrResigned director
Resigned 2003-06-10 · 5 yrs · Lawyer
DW
David WrightResigned director
Resigned 2003-01-01 · 2 yrs · Banker
RD
Richard DelbridgeResigned director
Resigned 2002-10-24 · 3 yrs · Company Director
AW
Alistair WivellResigned director
Resigned 2002-07-09 · 3 yrs · Civil Engineer
AR
Anthony RabinResigned director
Resigned 2002-07-09 · 9 yrs · Chartered Accountant
RW
Robert WalvisResigned director
Resigned 2001-09-26 · 11 yrs · Company Director
CP
Christopher PearsonResigned secretary
Resigned 2000-10-01 · 7 yrs
DJ
David JohnResigned director
Resigned 2000-08-15 · 7 yrs · Company Director
ME
Malcolm EckersallResigned director
Resigned 2000-06-06 · 3 yrs · Civil Engineer
JC
James CohenResigned director
Resigned 2000-02-09 · 7 yrs · Economist
PL
Paul LesterResigned director
Resigned 2000-02-09 · 2 yrs · Engineer
IT
Ian TylerResigned director
Resigned 1999-10-05 · 13 yrs · Chartered Accountant
EA
Edward AstleResigned director
Resigned 1998-01-13 · 1 yr · Managing Director
MB
Malcolm BatesResigned director
Resigned 1997-07-08 · 1 yr · Company Director
HM
Henry MilesResigned director
Resigned 1996-12-10 · 5 yrs · Company Director
MW
Michael WeltonResigned director
Resigned 1996-01-01 · 8 yrs · Civil Engineer
MD
Michael DownieResigned director
Resigned 1996-01-01 · 3 yrs · Managing Director
US
Udo StarkResigned director
Resigned 1995-06-06 · 8 yrs · Non Executive Director
AJ
Alan JonesResigned director
Resigned 1995-04-01 · 4 yrs · Electrical Engineer
CP
Carl PainterResigned director
Resigned 1995-01-10 · 3 yrs · Electrical Engineer
PM
Peter MasonResigned director
Resigned 1993-01-01 · 3 yrs · Chief Executive Balfour Beaty
PB
Peter BonfieldResigned director
Resigned 1992-08-18 · 3 yrs · Chrmn & Chief Exec Icl PLC
HS
Harry SchellResigned director
Resigned 1992-04-24 · Engineer
GH
Geoffrey Howe Of AberavonResigned director
Resigned 1992-04-24 · 5 yrs · Qc (Non Practising)
RD
Robert DavidsonResigned director
Resigned 1992-04-24 · 5 yrs · Chartered Engineer
CR
Christopher ReevesResigned director
Resigned 1992-04-24 · 11 yrs · Merchant Banker
EC
Eric ClarkResigned director
Resigned 1992-04-24 · 3 yrs · Company Director
ET
Edward The Duke Of KentResigned director
Resigned 1992-04-24 · 1 yr · Non-Executive Director
RB
Robin BiggamResigned director
Resigned 1992-04-24 · 4 yrs · Chartered Accountant
PZ
Peter ZinkinResigned director
Resigned 1992-04-24 · 22 yrs · Director Of Planning & Development
RH
Ronald HendersonResigned director
Resigned 1992-04-24 · 7 yrs · Chartered Accountant
SM
Stuart MurrayResigned secretary
Resigned 1992-04-24 · 8 yrs
WW
William WeirResigned director
Resigned 1992-04-24 · 11 yrs · Company Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 62
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active