Balfour Beatty Management
Management criteria checks 3/4
Balfour Beatty's CEO is Philip Hoare, appointed in Sep 2025, has a tenure of less than a year. total yearly compensation is £2.94M, comprised of 9% salary and 91% bonuses, including company stock and options. directly owns 0.062% of the company’s shares, worth $3.27M. The average tenure of the management team and the board of directors is 4.3 years and 3 years respectively.
Key information
Philip Hoare
Chief executive officer
UK£2.9m
Total compensation
| CEO salary percentage | 8.99% |
| CEO tenure | less than a year |
| CEO ownership | 0.06% |
| Management average tenure | 4.3yrs |
| Board average tenure | 3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2025 | UK£3m | UK£264k | UK£263m |
Compensation vs Market: Philip's total compensation ($USD3.97M) is below average for companies of similar size in the US market ($USD8.29M).
Compensation vs Earnings: Insufficient data to compare Philip's compensation with company performance.
CEO
Philip Hoare (55 yo)
Mr. Philip David Hoare is Chief Executive Officer & Director of Balfour Beatty plc from September 8, 2025. Mr. Hoare served as Chief Operating Officer of AtkinRr alis Canada Inc. Mr. Hoare served as Chief...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | less than a year | UK£2.94m | 0.062% $ 3.3m | |
| CFO & Executive Director | 10.8yrs | UK£2.85m | 0.15% $ 7.9m | |
| Honorary President | 22.9yrs | UK£63.58k | no data | |
| Chief of Organization Development | no data | no data | no data | |
| Chief Operating Officer | 3.2yrs | no data | no data | |
| Chief Information Officer | 1.6yrs | no data | no data | |
| Group General Counsel & Company Secretary | 5.6yrs | no data | no data | |
| Senior Vice President of Brand & Communications | 4.3yrs | no data | no data | |
| Senior Vice President of Human Resources | 2.3yrs | no data | no data | |
| Managing Director of Regional Construction Business in North & Midlands | 8.7yrs | no data | no data | |
| President & CEO of US Buildings & Civils | 8.2yrs | no data | no data | |
| Chief Executive Officer of Infrastructure Investments | 4.3yrs | no data | no data |
Experienced Management: BAFB.F's management team is considered experienced (4.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | less than a year | UK£2.94m | 0.062% $ 3.3m | |
| CFO & Executive Director | 10.8yrs | UK£2.85m | 0.15% $ 7.9m | |
| Non-Executive Group Chairman | 4.9yrs | UK£335.96k | 0.023% $ 1.2m | |
| Independent Non-Executive Director | 8.8yrs | UK£77.99k | 0.00083% $ 43.9k | |
| Strategic Advisor to the Board | less than a year | UK£4.32m | 0% $ 0 | |
| Independent Non-Executive Director | 2.1yrs | UK£96.86k | 0.0037% $ 193.4k | |
| Independent Non-Executive Director | 4yrs | UK£88.32k | no data | |
| Senior Independent Non-Executive Director | 7.3yrs | UK£137.65k | 0.00093% $ 49.2k | |
| Independent Non-Executive Director | 2.1yrs | UK£93.86k | no data | |
| Independent Non-executive Director | 1.3yrs | UK£93.23k | no data |
Experienced Board: BAFB.F's board of directors are considered experienced (3 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2026/04/14 11:45 |
| End of Day Share Price | 2026/04/08 00:00 |
| Earnings | 2025/12/31 |
| Annual Earnings | 2025/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
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| Market Prices | 30 years |
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| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Balfour Beatty plc is covered by 17 analysts. 7 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Harry Goad | Berenberg |
| Robert Chantry | Berenberg |
| Arnaud Lehmann | BofA Global Research |