---
title: "RAYNESWAY CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f86a2aaf-81ce-52c0-9978-44ee22e5bdcd
json: https://whiteintel.dev/api/public/dossier/f86a2aaf-81ce-52c0-9978-44ee22e5bdcd
identifier: oo:GB-COH-00678446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAYNESWAY CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00678446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f86a2aaf-81ce-52c0-9978-44ee22e5bdcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f86a2aaf-81ce-52c0-9978-44ee22e5bdcd  

## 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:** `00678446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-12-21
- **Registered office:** 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
- **SIC:** 41201, 43999

### Officers

- BNOMS LIMITED — corporate secretary · appointed 2015-10-01
- BRUCE, David Andrew — director · British · appointed 2016-06-01
- ROWAN, Nicholas Michael — director · British · appointed 2025-09-15
- CAMPBELL, Emma — secretary · appointed 2010-10-14 · resigned 2012-11-01
- MORRIS, Philip Hugh — secretary · British · appointed 2003-03-01 · resigned 2010-10-13
- MUTCH, Gregory William — secretary · appointed 2012-11-01 · resigned 2015-09-30
- TAIT, James Kenneth — secretary · British · resigned 1998-12-21
- TAYLOR, Graeme — secretary · British · appointed 1998-12-21 · resigned 2003-03-01
- AITCHISON, William Owen — director · British · appointed 2013-02-26 · resigned 2014-05-30
- BANKS, Dean John — director · British · appointed 2015-06-08 · resigned 2021-02-10
- BARR, Ian Malcolm — director · British · resigned 2011-12-23
- BARRON, John Stewart — director · British · appointed 2003-06-02 · resigned 2010-05-01
- BULLOCK, Mark William — director · British · appointed 2021-02-10 · resigned 2023-12-31
- CAMERON, Ewen Angus Macleod — director · British · appointed 2011-03-22 · resigned 2020-10-30
- CURL, Stuart Edward — director · British · appointed 2014-12-05 · resigned 2016-05-31
- CUTLER, Mark Lloyd — director · British · appointed 2014-03-11 · resigned 2014-11-11
- DEW, Beverley Edward John — director · British · appointed 2013-08-30 · resigned 2014-12-05
- DONALDSON, David John — director · British · appointed 2013-05-21 · resigned 2014-08-15
- EASTON, Murray John — director · British · appointed 2013-02-26 · resigned 2015-10-16
- JOHNSON, Mark Richard — director · British · appointed 2011-03-22 · resigned 2012-11-16

### 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/00678446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00678446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYNESWAY CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/f86a2aaf-81ce-52c0-9978-44ee22e5bdcd · Structured JSON: https://whiteintel.dev/api/public/dossier/f86a2aaf-81ce-52c0-9978-44ee22e5bdcd._

_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"._