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Companies/02067112

Balfour Beatty Living Places Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1986Private 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 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 211633721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 45 historical
NC
Nicholas CrossfieldCurrent director
Appointed 2025-09-15 · 1 yr · Chief Executive Officer
+16 others
KH
Kathryn HickmanCurrent director
Appointed 2025-06-23 · 1 yr · Commercial Director
+4 others
AB
Angus BarryCurrent director
Appointed 2022-01-01 · 4 yrs · Chartered Accountant
+4 others
MD
Michael DallasCurrent director
Appointed 2021-03-17 · 5 yrs · Lawyer
+26 others
DB
David BruceCurrent director
Appointed 2017-06-13 · 9 yrs · Finance Director
+39 others
CorpBnoms LimitedCurrent secretary
Appointed 2016-04-21 · 10 yrs
+100 others
Show 45 historical appointments
TF
Tyrone FletcherResigned director
Resigned 2025-01-06 · Commercial Director
CM
Craig McgowanResigned director
Resigned 2022-01-01 · 1 yr · Commercial Director
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
SH
Stephen HelliwellResigned director
Resigned 2017-06-16 · 9 yrs · Civil Engineer
DB
Dean BanksResigned director
Resigned 2017-06-13 · 3 yrs · Director
JD
James DuffyResigned director
Resigned 2017-06-13 · 3 yrs · Director
MD
Mathew DuncanResigned director
Resigned 2014-09-10 · Finance Director
DW
David WilsonResigned director
Resigned 2012-11-27 · Hr Director
AF
Amanda FisherResigned director
Resigned 2012-11-27 · 4 yrs · Managing Director
RF
Rodney FilshieResigned director
Resigned 2012-09-28 · 5 yrs · Company Director
NW
Nicholas WargentResigned secretary
Resigned 2012-09-20 · 2 yrs
PW
Philip WrightResigned director
Resigned 2011-05-01 · 10 yrs · Accountant
MS
Maria Seaton FryResigned secretary
Resigned 2011-04-28 · 1 yr
PH
Paul HawtinResigned director
Resigned 2011-04-28 · 1 yr · Human Resources Director
TW
Terry WoodhouseResigned director
Resigned 2011-04-28 · 1 yr · Managing Director
RC
Reshma ChawdaResigned secretary
Resigned 2010-10-04 · 5 yrs
RB
Richard BlumbergerResigned director
Resigned 2009-08-21 · 1 yr · Finance Director
KC
Kevin CravenResigned director
Resigned 2009-08-21 · 5 yrs · Finance Director
DT
Declan TierneyResigned secretary
Resigned 2009-08-21 · 1 yr · Solicitor
SG
Stephen GibbsResigned director
Resigned 2009-05-28 · 1 yr · Director
DO
David OsbornResigned directorResigned secretary
Resigned 2009-04-24 · Accountant
JJ
John JacksonResigned director
Resigned 2008-02-29 · 1 yr · Group Managing Director
SN
Stewart NewellResigned director
Resigned 2008-02-29 · Chief Operating Officer
KB
Kathryn BusmanResigned director
Resigned 2003-11-03 · 5 yrs · Accountant
TJ
Thomas JamesResigned secretary
Resigned 2003-11-03 · 4 yrs · Solicitor
DW
David WhatmoughResigned director
Resigned 2003-06-01 · 4 yrs · Engineer
SP
Simon PankhurstResigned director
Resigned 2000-05-01 · 8 yrs · Civil Engineer
MR
Michael RowanResigned director
Resigned 2000-05-01 · Civil Engineer
HD
Heather DervinResigned secretary
Resigned 2000-05-01 · 3 yrs
DH
Derek HustlerResigned director
Resigned 2000-05-01 · Electrical Engineer
AS
Anthony ScottResigned director
Resigned 2000-05-01 · 15 yrs · Chemical Engineer
MJ
Mark JohnsonResigned director
Resigned 2000-05-01 · 3 yrs · Accountant
RM
Robert MacleanResigned director
Resigned 2000-05-01 · 7 yrs · Mechanical Engineer
PL
Paul LesterResigned director
Resigned 2000-05-01 · 2 yrs · Engineer
FM
Francis MccormackResigned directorResigned secretary
Resigned 1994-11-30 · 5 yrs · Solicitor
DK
Douglas KilpatrickResigned secretary
Resigned 1993-03-31 · 4 yrs
GL
Geoffrey LloydResigned director
Resigned 1992-09-21 · 7 yrs · Engineer
FR
Frederick RodgersResigned director
Resigned 1992-09-21 · Engineer
IC
Ian CarrollResigned director
Resigned 1992-09-21 · 2 yrs · Engineer
DG
Derek GillinghamResigned director
Resigned 1992-09-21 · Engineer
WM
William MuirheadResigned director
Resigned 1992-09-21 · 7 yrs · Chartered Accountant
DW
Dennis WheatlandResigned director
Resigned 1992-09-21 · Director
NB
Nicholas BrowneResigned director
Resigned 1992-09-21 · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active