Balfour Beatty PLC
Last updated September 28, 2026
Organization details
- Legal name
- Balfour Beatty PLC
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 1945
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- London
- Headquarters country
- United Kingdom
- Fiscal year end
- December
Identifiers
Board of directors
-
Anne Drinkwater · DirectorSince 2018
-
Charles Lamb, Allen Of Kensington Allen · DirectorSince 2021
-
Gabrielle Anne Costigan · DirectorSince 2024
-
Louise Jane Hardy · DirectorSince 2022
-
Melody Boone Meyer · DirectorSince 2026
-
Myles St John, Westcott · DirectorSince 2026
-
Philip David Hoare · DirectorSince 2025
-
Robert James Macleod · DirectorSince 2024
-
Rudolph Lister Wynter · DirectorSince 2024
-
Sandra Mary Stash · DirectorSince 2026
Former directors
-
Barbara Jane Moorhouse · Director2017 – 2026
-
Duncan Jonathan Magrath · Director2008 – 2015
-
Graham Charles Roberts · Director2009 – 2016
-
Iain George Thomas Ferguson · Director2010 – 2019
-
Leo Martin Quinn · Director2015 – 2025
-
Michael Anthony Lucki · Director2017 – 2025
-
Peter John Louis, Councillor Zinkin · DirectorUntil 2015
-
Philip James Harrison · Director2015 – 2026
-
Philip Stanley Aiken · Director2015 – 2021
-
Robert Michael Amen · Director2010 – 2015
-
Stephen Robert Billingham · Director2015 – 2024
-
Steven Marshall · Director2005 – 2015
-
Stuart John Doughty · Director2015 – 2024
-
Vera Maureen Kempston Darkes · Director2012 – 2017
Board connections
3 of this board's directors also sit on 4 other boards.
- via Louise Jane Hardy
- via Charles Lamb, Allen Of Kensington Allen
- via Louise Jane Hardy
- via Robert James Macleod
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