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Companies/04482405

Balfour Beatty Civil Engineering Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Balfour Beatty Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109241917
Balfour Beatty Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117493630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 47 historical
KS
Kayleigh Ann SladeCurrent director
Appointed 2026-04-01
PC
Philip Western CliftonCurrent director
Appointed 2025-12-01
+1 other
NC
Nicholas CrossfieldCurrent director
Appointed 2025-09-15 · 1 yr · Chief Executive Officer
+16 others
AP
Andrew Stuart PedleyCurrent director
Appointed 2025-09-15 · 1 yr · Managing Director
+9 others
NR
Nicholas RowanCurrent director
Appointed 2025-09-15 · 1 yr · Managing Director
+7 others
MD
Michael DallasCurrent director
Appointed 2021-03-17 · 5 yrs · Lawyer
+26 others
GR
Gavin RussellCurrent director
Appointed 2019-06-28 · 7 yrs · Chartered Accountant
+28 others
NR
Nigel RobertsCurrent director
Appointed 2017-02-27 · 9 yrs · Director
+7 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
ST
Stephen TarrCurrent director
Appointed 2003-01-01 · 23 yrs · Director
+10 others
Show 47 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
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
JD
James DuffyResigned director
Resigned 2017-06-14 · 3 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
SK
Simon KirkpatrickResigned director
Resigned 2015-04-14 · 4 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
EA
Ewan AndersonResigned director
Resigned 2014-05-30 · 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
MP
Michael PeaslandResigned director
Resigned 2013-05-21 · Director
SW
Stephen WaiteResigned director
Resigned 2013-03-20 · Director
BK
Bill KingwillResigned director
Resigned 2013-02-26 · 1 yr · Director
RW
Robert WalkerResigned director
Resigned 2013-02-26 · Director
NP
Neil PattersonResigned director
Resigned 2013-02-26 · 1 yr · Director
AS
Alan ScottResigned director
Resigned 2013-02-26 · Director
WA
William AitchisonResigned director
Resigned 2013-02-26 · 1 yr · Director
MF
Mark FarrahResigned director
Resigned 2013-02-26 · 4 yrs · Company Director
RC
Robert ClarkResigned director
Resigned 2013-02-06 · 1 yr · Company Director
GM
Gregory MutchResigned secretary
Resigned 2013-02-01 · 2 yrs
MJ
Mark JohnsonResigned director
Resigned 2008-03-03 · 4 yrs · Finance Director
NR
Nigel RobertsResigned director
Resigned 2007-04-27 · 6 yrs · Quantity Surveyor
DM
David MoffettResigned director
Resigned 2007-01-22 · 2 yrs · Engineer
RA
Robert AdamsResigned director
Resigned 2006-10-24 · 4 yrs · Civil Engineer
IB
Ian BarrResigned director
Resigned 2006-01-01 · 5 yrs · Quantity Surveyor
ME
Murray EastonResigned director
Resigned 2006-01-01 · 9 yrs · Civil Engineer
AM
Andrew McnaughtonResigned director
Resigned 2004-02-16 · 3 yrs · General Manager
DS
David SuffResigned director
Resigned 2003-01-01 · 4 yrs · Structural Engineer
BW
Brian WalkerResigned director
Resigned 2003-01-01 · 4 yrs · Quantity Surveyor
MS
Marshall ScottResigned director
Resigned 2003-01-01 · 9 yrs · Managing Director
RD
Robert DixonResigned director
Resigned 2003-01-01 · 2 yrs · Commercial Director
PL
Peter LeachResigned director
Resigned 2003-01-01 · 1 yr · Construction Director
JB
John BarronResigned director
Resigned 2002-07-30 · 11 yrs · Accountant
BO
Brian OsborneResigned director
Resigned 2002-07-30 · 3 yrs · Civil Engineer
PM
Philip MorrisResigned secretary
Resigned 2002-07-30 · 10 yrs · Solicitor
BP
Brian PayneResigned director
Resigned 2002-07-10 · Information Consultant
MP
Maureen PayneResigned directorResigned secretary
Resigned 2002-07-10 · Information Consultant

Board profile

People with appointments
11
Directors assessed
10
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active