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Thomas Vale Construction Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thomas Vale Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Thibaut Maxime Roux 2023-2025 Director View profile
  2. Jean Luc Midena 2018-2023 Director View profile
  3. Fabienne Paule Viala 2016-2025 Director View profile
  4. Olivier Crillon 2015-2018 Director View profile
  5. Pierre Henri Skorochod 2015-2021 Director View profile
  6. Bruno Pierre Maurice Moyne 2014-2019 Director View profile
  7. Craig Nicholas Tatton 2014-2017 Director View profile
  8. Jouy, Philippe Daniel, Jacques 2012-2015 Director View profile
  9. Madani Sow 2012-2016 Director View profile
  10. Jean-Stephane Didier 2012-2014 Director View profile
  11. Olivier-Marie Racine 2012-2018 Director View profile
  12. Olivier Luc Marie Montfort 2012-2015 Director View profile
  13. Peter Robert Hood 2011-2012 Director View profile
  14. Paul Clarke 2009-2012 Director View profile
  15. Paul Dockerill 2008-2011 Director View profile
  16. David Keith Newcombe 2007-2012 Director View profile
  17. Ian Cameron Cox 2006-2012 Director View profile
  18. O'Connor, Richard Francis, Doctor 2006-2010 Director View profile
  19. Glen Franklyn Schofield 2005-2012 Director View profile
  20. Nicholas Andrew Coley 2005-2012 Director View profile
  21. William Leslie Munn 2005-2012 Director View profile
  22. Richard John Green 2003-2012 Director View profile
  23. Gary Mail 2003-2014 Director View profile
  24. Gerald Stewart Pool 2001-2004 Director View profile
  25. Keith John Reeves 2000-2014 Director View profile
  26. Peter Thomas Wardman 2000-2009 Director View profile
  27. Michael Cyril Rolls 2000-2001 Director View profile
  28. Eamonn Desmond O Brien 1999-2000 Director View profile
  29. Robert Frederick Atkinson 1996-2007 Director View profile
  30. Michael Wallis 1995-2004 Director View profile
  31. Malcolm Frank Sanderson 1992-1995 Director View profile
  32. Keith Ronald Hirst 1992 Director View profile
  33. Stephen Robert Tilsley 1992 Director View profile
  34. Michael James Plimmer 2003 Director View profile
  35. Stephen Anthony Hyde 2014 Director View profile
  36. Kenneth David Dodd 1992 Director View profile
  37. Anthony Ingram 1998 Director View profile
  38. John David Insall 2000 Director View profile
  39. Derek Lum 1992 Director View profile
  40. Brian Clayton 2016-2017 Secretary View profile
  41. Carole Ditty 2015-2023 Secretary View profile
  42. Colin John Briley 1998-2007 Secretary View profile
  43. Michael John Kitchen 1992-2000 Secretary View profile
  44. Trevor Hudson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1903

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thomas Vale Construction Limited is controlled by Thomas Vale Group Limited
    Evidence
    active 75-100% shares · notified 2019-04-12 · source: Companies House PSC register
  2. Thomas Vale Group Limited is controlled by Amelia Investments (1869) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-22 · source: Companies House PSC register
  3. Amelia Investments (1869) Limited is controlled by Bouygues (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bouygues (U.K.) Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 21Construction 6Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00078521
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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