Skanska Construction UK Limited
Company 00191408 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Jo Mortensen Director · appointed 2025
- Katrina Mary Dowding Director · appointed 2017
- Daniel Martin Williams Director · appointed 2025
- Lee Marks Director · appointed 2026
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2022
- Terry Muckian Director · appointed 2025
Directors past 6 years
- Katrina Mary Dowding Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Jo Mortensen Director · appointed 2025
- Katrina Mary Dowding Director · appointed 2017
- Daniel Martin Williams Director · appointed 2025
- Lee Marks Director · appointed 2026
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2022
- Terry Muckian Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew Michael English Director · appointed 2025 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Skanska UK PLC 7 shared directors
- Skanska Major Projects Limited 4 shared directors
- Skanska Rashleigh Weatherfoil Limited 2 shared directors
- Skanska Infrastructure Development UK Limited 2 shared directors
- Skanska J.V. Projects LTD 2 shared directors
- Skanska Construction Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00191408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1923 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Skanska UK PLC
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skanska Major Projects Limited
75-100% shares · notified 2016-04-06 - Cementation Skanska Limited
75-100% shares · notified 2016-04-06 - Cervinia Beauty Limited
75-100% shares · notified 2016-04-06 - Skanska J.V. Projects LTD
75-100% shares · notified 2016-04-06 - Wilson & Jennings Limited
75-100% shares · notified 2016-04-06 - Skanska Rashleigh Weatherfoil Limited
75-100% shares · notified 2016-04-06 - UIS Plant Services Limited
75-100% shares · notified 2016-04-06 - Hector JWH Limited
75-100% shares · notified 2016-04-06
Officers (60)
- Lee Marks Director · appointed 2026
- Daniel Martin Williams Director · appointed 2025
- Jo Mortensen Director · appointed 2025
- Terry Muckian Director · appointed 2025
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2022
- Katrina Mary Dowding Director · appointed 2017
- Steven Leven Secretary · appointed 2007
Show 52 former officers
- Andrew Michael English Director · appointed 2025 · resigned 2025
- Martin George Neeson Director · appointed 2016 · resigned 2023
- Thomas Peter Faulkner Director · appointed 2015 · resigned 2024
- Gregor Lawrence Craig Director · appointed 2015 · resigned 2023
- Culdip Kelly Kaur Gangotra Director · appointed 2015 · resigned 2022
- Roger Francis Bayliss Director · appointed 2010 · resigned 2016
- Paul Chandler Director · appointed 2010 · resigned 2016
- William John Hocking Director · appointed 2008 · resigned 2015
- Mats William Williamson Director · appointed 2008 · resigned 2009
- David Rolfe Tydeman Director · appointed 2007 · resigned 2008
- Richard Michael Plant Director · appointed 2006 · resigned 2007
- Stewart Keeble Director · appointed 2005 · resigned 2007
- Robert Stephen Shed Director · appointed 2005 · resigned 2007
- Michael Keith Jones Director · appointed 2005 · resigned 2005
- Charles Nicholas Pollard Director · appointed 2005 · resigned 2007
- Philip Ivo Carre Director · appointed 2004 · resigned 2010
- James Kirkwood Director · appointed 2003 · resigned 2004
- Maureen Patricia Jones Director · appointed 2003 · resigned 2004
- Simon John Haworth Hipperson Director · appointed 2002 · resigned 2004
- David John Shadwell Director · appointed 2002 · resigned 2007
- David Gareth Fison Director · appointed 2002 · resigned 2008
- Peter Edward Coote Director · appointed 2001 · resigned 2007
- Mark Lawson Galloway Director · appointed 2001 · resigned 2004
- Karen Michelle Murray Secretary · appointed 2000 · resigned 2007
- James Kieran Cronin Director · appointed 1999 · resigned 2004
- James Edward Child Director · appointed 1999 · resigned 1999
- Robert Anthony Wallace Director · appointed 1998 · resigned 2003
- John Patrick Keehan Director · appointed 1997 · resigned 2004
- Richard Charles Rutter Director · appointed 1997 · resigned 1997
- David Clark Evans Director · appointed 1997 · resigned 1999
- Andrew Frank Sturgess Director · appointed 1997 · resigned 2002
- Alan Tweddle Director · appointed 1997 · resigned 2003
- Richard Percy William Hand Director · appointed 1996 · resigned 1999
- Keith Edward Clarke Director · appointed 1996 · resigned 2002
- Michael Colin Putnam Director · appointed 1995 · resigned 2017
- Anthony Kevan Wilcock Director · appointed 1995 · resigned 2006
- Alain Pierre Jacques Garrigue Director · appointed 1994 · resigned 1995
- Vivian Paul Hodge Director · appointed 1994 · resigned 1996
- Trevor Archibald Philpot Director · appointed 1994 · resigned 1997
- Andrew Gay Director · appointed 1993 · resigned 1994
- Malcolm Raymond Vest Director · appointed 1992 · resigned 1993
- Michael William Wouldham Director · resigned 1994
- Barry Myers Director · resigned 1996
- Brian Edward Tanner Secretary · resigned 2000
- Kenneth William Chambers Director · resigned 1992
- Robert George Blackmore Director · resigned 1992
- John Richard Oldham Director · resigned 1992
- John James Andrew Director · resigned 1992
- Michael Edwin Napier Director · resigned 1999
- Geoffrey Francis Clarke Director · resigned 1999
- Peter John Jefferies Director · resigned 1994
- Brian Charles Devenish Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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