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Companies/00235437

Balfour Beatty Rail Technologies Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1928Private 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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124721607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
RW
Richard John WattsCurrent director
Appointed 2026-01-05
+10 others
CorpBnoms LimitedCurrent secretary
Appointed 2018-12-17 · 7 yrs
+100 others
IM
Iain MorganCurrent director
Appointed 2009-08-17 · 17 yrs · Finance Director
+19 others
Show 28 historical appointments
MS
Matthew Richard SteeleResigned director
Resigned 2021-02-10 · 3 yrs · Director
MD
Michael DallasResigned secretary
Resigned 2015-09-17 · 3 yrs
NC
Nigel ClaxtonResigned director
Resigned 2013-05-07 · 9 yrs · Commercial Director
MB
Mark BullockResigned director
Resigned 2012-09-03 · 8 yrs · Managing Director
MR
Michael RaynerResigned director
Resigned 2011-12-01 · 14 yrs · Director & General Manager, Renewals
AM
Alan Mccarthy WyperResigned director
Resigned 2010-09-15 · 1 yr · Director And General Manager
MW
Martin WhiteResigned director
Resigned 2010-07-05 · Director
TG
Timothy GormanResigned director
Resigned 2010-07-05 · 2 yrs · Director
JH
John HampsonResigned director
Resigned 2009-08-17 · Managing Director
RA
Richard AdamsResigned director
Resigned 2009-08-17 · 1 yr · Managing Director
PA
Peter AndersonResigned director
Resigned 2009-08-17 · 3 yrs · Civil Engineer
CM
Colin MurphyResigned director
Resigned 2007-12-01 · 1 yr · Finance Director
RM
Robert MacleanResigned director
Resigned 2007-12-01 · 3 yrs · Engineer
IM
Iain MorganResigned director
Resigned 2006-01-27 · 1 yr · Finance Director
JH
Jane HudsonResigned secretary
Resigned 2003-10-01 · 9 yrs
NA
Neil AndrewResigned director
Resigned 2003-10-01 · 5 yrs · Engineer
AH
Anthony HutchinsonResigned director
Resigned 2003-10-01 · 2 yrs · Accountant
SL
Simon LongleyResigned director
Resigned 2002-11-01 · Commercial Director
PD
Peter DennisResigned director
Resigned 2002-11-01 · Civil Servant
PW
Philip WrightResigned secretary
Resigned 1998-05-01 · 5 yrs
PM
Peter MaddocksResigned director
Resigned 1997-10-01 · 1 yr · Civil Engineer
DM
David MoffettResigned director
Resigned 1997-10-01 · 5 yrs · Civil Engineer
AM
Anthony MerricksResigned director
Resigned 1997-10-01 · 4 yrs · Civil Engineer
BR
Brian RichardsResigned director
Resigned 1997-10-01 · 4 yrs · Unit Manager
PM
Philip MorrisResigned secretary
Resigned 1997-10-01 · Solicitor
DR
David RossResigned director
Resigned 1992-07-10 · 5 yrs · General Manager
GM
Gregory MutchResigned secretary
Resigned 1992-07-10 · 5 yrs
RL
Robert LundyResigned director
Resigned 1992-07-10 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active