BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
🌳Matureactive
00772439 · ltd · incorporated 1963-08-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 49100
Sector: Transportation & storage
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (3 active, 43 linked, 37 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
193 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2026-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05➕WATTS, Richard John appointeddirector
- 2026-01-05➖RAYNER, Michael resigneddirector
- 2025-04-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➖STEELE, Matthew Richard resigneddirector
- 2023-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-16➖CLAXTON, Nigel Denis resigneddirector
- 2022-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-10➖BULLOCK, Mark William resigneddirector
- 2021-02-10➕STEELE, Matthew Richard appointeddirector
- 2020-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-18📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-12-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-17➕BNOMS LIMITED appointedcorporate-secretary
- 2018-11-30➖DALLAS, Michael Kane resignedsecretary
- 2015-09-17➕DALLAS, Michael Kane appointedsecretary
- 2015-09-08➖BNOMS LIMITED resignedcorporate-secretary
- 2013-05-07➕CLAXTON, Nigel Denis appointeddirector
- 2013-05-07➖GORMAN, Timothy Paul resigneddirector
- 2013-01-01➖HUDSON, Jane Teresa resignedsecretary
- 2013-01-01➕BNOMS LIMITED appointedcorporate-secretary
- 2012-09-03➖ANDERSON, Peter Stuart resigneddirector
- 2012-09-03➕BULLOCK, Mark William appointeddirector
- 2012-08-31➖MCCARTHY-WYPER, Alan William resigneddirector
- 2011-12-01➕RAYNER, Michael appointeddirector
- 2011-06-17➖MACLEAN, Robert Ian resigneddirector
- 2011-02-18➖WHITE, Martin Christopher resigneddirector
- 2011-01-07➖ADAMS, Richard Hawthorn resigneddirector
- 2010-09-15➕MCCARTHY-WYPER, Alan William appointeddirector
- 2010-09-15➕MCCARTHY-WYPER, Alan William appointeddirector
- 2010-09-15➖MCCARTHY-WYPER, Alan William resigneddirector
- 2010-07-05➕GORMAN, Timothy Paul appointeddirector
- 2010-07-05➕WHITE, Martin Christopher appointeddirector
- 2010-04-20➖HAMPSON, John Keith resigneddirector
- 2009-08-17➕ADAMS, Richard Hawthorn appointeddirector
- 2009-08-17➕HAMPSON, John Keith appointeddirector
- 2009-08-17➕MACLEAN, Robert Ian appointeddirector
- 2009-08-17➖RAYNER, Michael resigneddirector
- 2007-12-01➕RAYNER, Michael appointeddirector
Showing most recent 50 of 98 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Balfour Beatty Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Balfour Beatty Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
This company · 00772439
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Balfour Beatty Group Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1963-08-30
Jurisdictionengland-wales
Primary SIC49100 — SIC 49100
Registered office
5 Churchill Place
Canary Wharf
London
E14 5HU
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (3 active · 40 resigned)
BNOMS LIMITED→
Activecorporate-secretary · appointed 2018-12-17
View their other companies + combined net worth →
MORGAN, Iain Kenneth→
Activedirector · ~68y · appointed 2006-01-27
View their other companies + combined net worth →
WATTS, Richard John→
Activedirector · ~40y · appointed 2026-01-05
View their other companies + combined net worth →
DALLAS, Michael Kane→
Resignedsecretary · appointed 2015-09-17 · resigned 2018-11-30
HUDSON, Jane Teresa→
Resignedsecretary · appointed 2000-01-01 · resigned 2013-01-01
MILTON, Michael John Colin→
Resignedsecretary · appointed 1996-11-19 · resigned 1999-12-31
MUTCH, Gregory William→
Resignedsecretary · resigned 1996-11-19
BNOMS LIMITED→
Resignedcorporate-secretary · appointed 2013-01-01 · resigned 2015-09-08
ADAMS, Richard Hawthorn→
Resigneddirector · ~70y · appointed 2009-08-17 · resigned 2011-01-07
ANDERSON, Peter Stuart→
Resigneddirector · ~60y · appointed 2007-02-05 · resigned 2012-09-03
BOND, Raymond Allan→
Resigneddirector · ~63y · appointed 1999-01-04 · resigned 2000-11-27
BRUCE, Robert Kenneth James→
Resigneddirector · ~76y · appointed 2004-07-04 · resigned 2005-06-01
BULLOCK, Mark William→
Resigneddirector · ~63y · appointed 2012-09-03 · resigned 2021-02-10
CLAXTON, Nigel Denis→
Resigneddirector · ~67y · appointed 2013-05-07 · resigned 2022-12-16
COHEN, James Lionel→
Resigneddirector · ~84y · appointed 1999-01-04 · resigned 2002-05-20
DUNWOODIE, John→
Resigneddirector · ~79y · appointed 1994-04-01 · resigned 1996-12-24
DURAND, Geoffrey Bernard→
Resigneddirector · ~70y · appointed 2004-07-04 · resigned 2007-02-02
ELSTON, Roger Kelvyn→
Resigneddirector · ~80y · appointed 1992-10-09 · resigned 1994-08-01
FISON, David Gareth→
Resigneddirector · ~74y · appointed 1996-12-24 · resigned 1998-08-07
GIBB, Dominic Iain→
Resigneddirector · ~60y · appointed 1999-01-04 · resigned 2001-07-13
Click a director name to see their full track record across all companies.
Recent filings (193 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
accounts-with-accounts-type-dormant
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2022-12-19
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-04
accounts-with-accounts-type-dormant
accounts · AA
2021-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-13