Balfour Beatty Build Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1977Private 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 110560499People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 38 historicalJA+1 other
James Edward Richard ArkwrightCurrent director
Appointed 2025-09-15 · 1 yr · Finance Director
NC+16 others
Nicholas CrossfieldCurrent director
Appointed 2025-09-15 · 1 yr · Chief Executive Officer
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 38 historical appointments
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
TE
Thomas EdgcumbeResigned director
Resigned 2017-08-14 · 4 yrs · Chartered Management Accountant
DB
Dean BanksResigned director
Resigned 2015-06-08 · 5 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 2014-03-11 · Director
BD
Beverley DewResigned director
Resigned 2013-11-07 · 1 yr · Director
DD
David DonaldsonResigned director
Resigned 2013-05-21 · 1 yr · Director
AF
Andreas FegbeutelResigned director
Resigned 2013-05-21 · Company Director
MP
Michael PeaslandResigned director
Resigned 2013-05-21 · Director
MF
Mark FarrahResigned director
Resigned 2013-02-26 · 4 yrs · Director
GM
Gregory MutchResigned secretary
Resigned 2012-10-12 · 2 yrs
WA
William AitchisonResigned director
Resigned 2012-10-12 · 1 yr · Director
DG
Daniel GreenspanResigned secretary
Resigned 2012-03-30
DG
Daniel GreenspanResigned director
Resigned 2010-10-04 · 2 yrs · Director
PC
Peter ComminsResigned director
Resigned 2008-03-01 · 7 yrs · Director
RW
Robert WalkerResigned director
Resigned 2008-01-09 · 5 yrs · Director
BP
Barry PerrinResigned director
Resigned 2008-01-09 · 2 yrs · Director
SW
Stephen WaiteResigned director
Resigned 2008-01-09 · 5 yrs · Director
PW
Peter WalthallResigned director
Resigned 2005-08-25 · 2 yrs · Managing Director
RH
Robert HeathResigned director
Resigned 2005-07-22 · Director
KT
Kevin TimsResigned director
Resigned 2005-07-22 · 1 yr · Accountant
SH
Stephen HughesResigned secretary
Resigned 2005-01-04 · 7 yrs
VS
Victoria SkeneResigned director
Resigned 2004-01-01 · 1 yr · Hr Director
JL
Jim Lomas FarleyResigned director
Resigned 2002-04-15 · Marketing Director
JM
Julian MclarenResigned director
Resigned 2002-04-15 · 1 yr · Finance Director
PM
Paul MitchellResigned director
Resigned 2002-04-15 · 3 yrs · Operations Director
MP
Martin PeatResigned director
Resigned 2002-04-15 · 3 yrs · Managing Director
CorpBirse Group Services LimitedResigned secretary
Resigned 2002-02-21 · 2 yrs
HC
Heather CravenResigned director
Resigned 2002-02-21 · Director
PW
Peter WatsonResigned director
Resigned 1999-07-23 · 2 yrs · Director
MG
Michael GriffinResigned director
Resigned 1995-04-20 · Director
MB
Martin BuddenResigned director
Resigned 1995-04-13 · 7 yrs · Director
AC
Andrew ChurchResigned secretary
Resigned 1994-04-25 · 7 yrs · Company Director
DG
David GooseResigned director
Resigned 1991-10-18 · 7 yrs · Director
PB
Peter BirseResigned director
Resigned 1991-10-18 · 7 yrs · Director
DS
David SwalesResigned secretary
Resigned 1991-10-18 · 2 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active