---
title: "STRATA CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/228b13f3-3b5d-5616-8a63-5cb8a15c8aba
json: https://whiteintel.dev/api/public/dossier/228b13f3-3b5d-5616-8a63-5cb8a15c8aba
identifier: oo:GB-COH-00351517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STRATA CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00351517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/228b13f3-3b5d-5616-8a63-5cb8a15c8aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/228b13f3-3b5d-5616-8a63-5cb8a15c8aba  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d4209b1-b29d-5164-830a-faaf5723fe37
- **Balfour Beatty Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00351517`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1939-04-03
- **Registered office:** 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
- **SIC:** 41201

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2015-10-01
- ARRANDALE, Mark Richard — director · British · appointed 2021-03-17
- BRUCE, David Andrew — director · British · appointed 2017-06-20
- DALLAS, Michael Kane — director · New Zealander · appointed 2021-03-17
- BOLTON, David George — secretary · British · resigned 2009-12-23
- GREENSPAN, Daniel James — secretary · British · appointed 2010-10-04 · resigned 2012-10-12
- MUTCH, Gregory William — secretary · British · appointed 2012-10-12 · resigned 2015-09-30
- PERRIN, Barry Peter — secretary · British · appointed 2009-12-23 · resigned 2010-10-04
- AITCHISON, William Owen — director · British · appointed 2012-10-12 · resigned 2014-07-03
- ASTIN, Andrew Robert — director · British · appointed 2015-10-01 · resigned 2017-03-28
- BOLTON, David George — director · British · resigned 2009-12-23
- CROLL, Jonathan Anderson — director · British · appointed 2005-01-01 · resigned 2005-11-03
- DEW, Beverley Edward John — director · British · appointed 2013-11-07 · resigned 2014-12-05
- DUFFY, James Joseph — director · British · appointed 2017-06-20 · resigned 2021-03-17
- ENGLAND, Paul David — director · British · appointed 2014-12-05 · resigned 2016-10-31
- FEGBEUTEL, Andreas Joachim — director · British · appointed 2012-10-12 · resigned 2013-11-07
- GERAGHTY, John David — director · British · appointed 2006-06-01 · resigned 2006-11-01
- GREENSPAN, Daniel James — director · British · appointed 2010-10-04 · resigned 2012-10-26
- HARJI, Vishal Jadavji — director · British · appointed 2017-06-20 · resigned 2021-02-28
- HOUSTON, Craig Ingram — director · British · appointed 2007-12-10 · resigned 2009-12-23

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Group Limited](https://whiteintel.dev/entity/32b79987-328f-4092-953f-441f20b561cc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00351517
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00351517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRATA CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/228b13f3-3b5d-5616-8a63-5cb8a15c8aba · Structured JSON: https://whiteintel.dev/api/public/dossier/228b13f3-3b5d-5616-8a63-5cb8a15c8aba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._