Balfour Beatty Regional Construction Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBalfour 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 137944142People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 68 historicalNC+16 others
Nicholas CrossfieldCurrent director
Appointed 2025-09-15 · 1 yr · Chief Executive Officer
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 68 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
GH
Graham HillResigned director
Resigned 2017-06-14 · 3 yrs · Surveyor
JD
James DuffyResigned director
Resigned 2016-06-08 · 4 yrs · Director
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
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
MC
Mark CutlerResigned director
Resigned 2014-03-11 · Director
BD
Beverley DewResigned director
Resigned 2013-08-30 · 1 yr · Director
DD
David DonaldsonResigned director
Resigned 2013-05-21 · 1 yr · Director
BK
Bill KingwillResigned director
Resigned 2013-02-26 · 1 yr · Director
NP
Neil PattersonResigned director
Resigned 2013-02-26 · 1 yr · Director
AS
Alan ScottResigned director
Resigned 2013-02-26 · Director
MF
Mark FarrahResigned director
Resigned 2013-02-26 · 4 yrs · Director
ME
Murray EastonResigned director
Resigned 2013-02-26 · 2 yrs · Director
GM
Gregory MutchResigned secretary
Resigned 2012-10-12 · 2 yrs
AF
Andreas FegbeutelResigned director
Resigned 2012-10-12 · Director
WA
William AitchisonResigned director
Resigned 2012-10-12 · 1 yr · Director
DG
Daniel GreenspanResigned secretary
Resigned 2010-10-04 · 2 yrs
DG
Daniel GreenspanResigned director
Resigned 2010-10-04 · 2 yrs · Director
AB
Andrew BowlerResigned director
Resigned 2007-08-31 · Director
GH
George HoodResigned director
Resigned 2007-08-31 · Director
LD
Liam DuffyResigned director
Resigned 2007-08-31 · Director
WK
William KingwillResigned director
Resigned 2007-08-31 · Director
BP
Resigned 2004-12-31 · 5 yrs
MP
Michael PeaslandResigned director
Resigned 2004-04-05 · 9 yrs · Managing Director
PS
Patrick ScannellResigned director
Resigned 2001-09-06 · 3 yrs · Finance Director
TS
Timothy SpencerResigned director
Resigned 2001-08-09 · 6 yrs · Commercial Director
JB
James BickerResigned secretary
Resigned 1999-12-22
AM
Andrew MullinsResigned director
Resigned 1999-12-22 · 2 yrs · Finance Director
SW
Stephen WaiteResigned director
Resigned 1999-12-22 · 13 yrs · Director
RM
Ralph MiddlemoreResigned director
Resigned 1999-10-18 · Company Director
RC
Richard CordeschiResigned secretary
Resigned 1999-02-01 · 5 yrs
GB
Geoffrey BellResigned director
Resigned 1997-11-21 · 1 yr · Director
PC
Peter CoatsResigned director
Resigned 1997-11-21 · 3 yrs · Finance Director
DB
David BeardsmoreResigned director
Resigned 1997-11-21 · 3 yrs · Chief Executive
DV
David VincentResigned director
Resigned 1997-11-18 · Director
GF
Garry ForsterResigned director
Resigned 1997-11-18 · Chartered Secretary
GM
Gavin MorrisResigned director
Resigned 1997-11-18 · Company Director
RL
Raymond LusherResigned director
Resigned 1997-07-01 · 2 yrs · Company Director
PC
Philip CleaverResigned director
Resigned 1997-01-02 · 7 yrs · Director
GS
Glen SchofieldResigned director
Resigned 1997-01-02 · 2 yrs · Construction Director
RW
Robert WalkerResigned director
Resigned 1996-09-09 · 16 yrs · Commercial Director
RD
Richard DudgeonResigned director
Resigned 1995-07-01 · Director
EH
Edwin HowardResigned director
Resigned 1995-07-01 · 2 yrs · Director
ND
Nicholas DaviesResigned director
Resigned 1995-07-01 · 3 yrs · Director
JS
John SmithResigned director
Resigned 1995-07-01 · Director
RI
Robert IrvingResigned director
Resigned 1995-07-01 · 1 yr · Director
DH
David HurcombResigned director
Resigned 1995-07-01 · 9 yrs · Company Director
JT
Jean ThomasResigned director
Resigned 1992-12-18 · 2 yrs · Marketing Director
BS
Barry SlaterResigned director
Resigned 1992-12-18 · 2 yrs · Commercial Director
WC
Resigned 1992-12-18 · 12 yrs · Finance Director
RG
Robert GlibberyResigned director
Resigned 1992-12-18 · 2 yrs · Group Managing Director
RB
Robert BartonResigned director
Resigned 1992-12-18 · 5 yrs · Director
IB
Ian BeckResigned director
Resigned 1992-12-18 · 2 yrs · Operations Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active