Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00977817

Balfour Beatty Civil Engineering (Sw) Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
Register Ask analyst

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 106814094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 54 historical
NC
Nicholas CrossfieldCurrent director
Appointed 2025-09-15 · 1 yr · Chief Executive Officer
+16 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 54 historical appointments
PM
Peter MumfordResigned director
Resigned 2022-10-20 · 3 yrs · Director
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
DS
David SmithResigned director
Resigned 2019-01-25 · Managing Director
JW
Jonathan WinterResigned director
Resigned 2017-07-01 · 1 yr · Chartered Surveyor
JD
James DuffyResigned director
Resigned 2016-06-08 · 4 yrs · Director
DB
Dean BanksResigned director
Resigned 2015-06-08 · 5 yrs · 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
MC
Mark CutlerResigned director
Resigned 2014-07-22 · Director
BD
Beverley DewResigned director
Resigned 2014-03-27 · Director
GM
Gregory MutchResigned secretary
Resigned 2012-11-01 · 2 yrs
ME
Murray EastonResigned director
Resigned 2012-01-09 · 2 yrs · Director
HM
Hector MacaulayResigned director
Resigned 2011-04-11 · 3 yrs · Director
SM
Stuart MansleyResigned director
Resigned 2010-12-20 · Director
EC
Emma CampbellResigned secretary
Resigned 2010-10-15 · 2 yrs
MJ
Mark JohnsonResigned director
Resigned 2009-03-31 · 3 yrs · Director
PM
Philip MorrisResigned secretary
Resigned 2009-03-31 · 1 yr
HF
Henry FlintResigned directorResigned secretary
Resigned 2008-09-17 · Director
AM
Andrew McnaughtonResigned director
Resigned 2008-03-18 · 1 yr · Civil Engineer
FM
Francis MccormackResigned secretary
Resigned 2008-03-18 · 1 yr
MP
Michael PeaslandResigned director
Resigned 2008-03-18 · 1 yr · Director
PS
Paul StrachanResigned director
Resigned 2008-02-07 · Director
RF
Richard FieldingResigned director
Resigned 2007-02-26 · 1 yr · Director
WM
William McadamResigned director
Resigned 2006-10-01 · 1 yr · Director
DW
Darren WoottonResigned director
Resigned 2004-03-01 · 7 yrs · Regional Director
AC
Andrew CrawfordResigned director
Resigned 2002-09-16 · 8 yrs · Company Director
JK
Jonathan KirklandResigned director
Resigned 2002-09-01 · 4 yrs · Director
PM
Paul McmasterResigned director
Resigned 2002-09-01 · 1 yr · Director
NB
Neil BeresfordResigned director
Resigned 2002-09-01 · 6 yrs · Director
PM
Paul MalinsResigned director
Resigned 2002-07-15 · 6 yrs · Company Director
CT
Clive ThomasResigned director
Resigned 2001-07-01 · 6 yrs · Regional Director
AD
Adrian DyballResigned director
Resigned 1999-07-02 · 7 yrs · Company Director
CH
Christopher HaworthResigned director
Resigned 1999-03-01 · 9 yrs · Director
KB
Kenneth BarkerResigned director
Resigned 1998-09-23 · 3 yrs · Company Director
GH
Guy HardacreResigned director
Resigned 1998-09-23 · 12 yrs · Company Director
SP
Stephen ParrettResigned director
Resigned 1998-07-27 · 10 yrs · Company Director
RO
Roger O KaneResigned director
Resigned 1998-05-11 · Company Director
AS
Anthony StockResigned director
Resigned 1997-06-01 · 10 yrs · Director
JL
Jonathan LavisResigned director
Resigned 1996-04-15 · 3 yrs · Director
DS
David SwanResigned director
Resigned 1995-10-01 · 6 yrs · Marketing Executive
PE
Peter EvansResigned director
Resigned 1993-11-24 · Company Director
PC
Peter CrossResigned director
Resigned 1993-11-24 · 9 yrs · Company Director
HR
Howard ReevesResigned director
Resigned 1992-05-09 · 5 yrs · Commercial Director
DH
David HiscockResigned director
Resigned 1992-05-09 · 6 yrs · Plant Director
JM
John MolloyResigned director
Resigned 1992-05-09 · 1 yr · Director
KM
Kenneth MacintoshResigned secretary
Resigned 1992-05-09 · 9 yrs
MH
Martin HirstResigned director
Resigned 1992-05-09 · 11 yrs · Civil Engineer
PD
Peter DyballResigned director
Resigned 1992-05-09 · 1 yr · Civil Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active