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Companies/08312432

Balfour Beatty Group Employment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 Investment Holdings 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 106931906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
KR
Kate Lorraine RandallCurrent director
Appointed 2025-03-21 · 1 yr · Treasurer
+12 others
PE
Paul EnglandCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+41 others
CorpBnoms LimitedCurrent secretary
Appointed 2012-11-29 · 13 yrs
+100 others
PR
Paul RabyCurrent director
Appointed 2012-11-29 · 13 yrs · Human Resources Director
+2 others
Show 19 historical appointments
AB
Andrew BeaumontResigned director
Resigned 2019-09-18 · 5 yrs · Director
JL
Jonathan LaganResigned director
Resigned 2019-02-04 · Group General Counsel, Head Of Legal And
GR
Gavin RussellResigned director
Resigned 2016-10-01 · 2 yrs · Chartered Accountant
DM
David MercerResigned director
Resigned 2016-07-25 · 2 yrs · General Counsel
DS
David SmithResigned director
Resigned 2016-07-25 · 10 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2016-07-25 · 9 yrs · Chartered Management Accountant
DB
Dean BanksResigned director
Resigned 2015-07-01 · 1 yr · Director
ST
Stephen TarrResigned director
Resigned 2015-07-01 · 1 yr · Director
SM
Sandip MahajanResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
SC
Stuart CurlResigned director
Resigned 2014-09-01 · 1 yr · Chartered Management Accountant
MD
Mathew DuncanResigned director
Resigned 2014-09-01 · Finance Director
CP
Charles PollardResigned director
Resigned 2013-09-11 · 1 yr · Civil Engineer
JM
John MooreResigned director
Resigned 2012-11-29 · 3 yrs · Director
ML
Manfred LegerResigned director
Resigned 2012-11-29 · Industrial Engineer
KC
Kevin CravenResigned director
Resigned 2012-11-29 · 1 yr · United Kingdom
BP
Barry PerrinResigned director
Resigned 2012-11-29 · 3 yrs · Director
CV
Christopher VaughanResigned director
Resigned 2012-11-29 · Lawyer
BP
Brian PayneResigned director
Resigned 2012-11-29 · Information Consultant
MP
Michael PeaslandResigned director
Resigned 2012-11-29 · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active