Company · Hoddesdon
Volkerinfra Limited
Construction of utility projects for electricity and telecommunications
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 28
- Nicola Jayne O’Keeffe 2022-2024 View profile
- Lynsey Taylor 2018-2021 View profile
- Robert Damian Coupe 2017-2021 View profile
- Anthony Richard Towse 2017-2021 View profile
- Alan Robert Robertson 2012-2023 View profile
- Jonathon Michael Humphries 2012-2017 View profile
- Naomi Anne Connell 2012-2023 View profile
- Ronald Wilhelmus Petrus Oudeman 2011-2012 View profile
- Christian Veraart 2010-2012 View profile
- Jacobus Samuel Wattel 2006-2010 View profile
- Leendert Robbertus Paulus Van Vliet 2004-2012 View profile
- Jacobus Jozeflidwina Maria De Moel 2002-2011 View profile
- Cornelius Antonius Winde 1995-1998 View profile
- Gareth Kimball Pollit 1994-1997 View profile
- Johan Bernhard Heijnen 1993-2004 View profile
- Eric David Arthur Smy 1991 View profile
- Geoffrey Edgar Shiers 1993 View profile
- Gerrit Meijer 1995 View profile
- Alison Taylor West 2012-2014 View profile
- Johannes Cornelus Van Duijn 2011-2012 View profile
- Joachim Martinus Winkelman 2010-2011 View profile
- Johannes Cornelus Van Duijn 2004-2010 View profile
- Johannes Algias Ringers 2001-2004 View profile
- Freek Noorman 1998-2006 View profile
- Nigel Roberson 1998-2000 View profile
- Jan Gerard Brat 1997-1998 View profile
- Mark Raymond Warrell 1992-1997 View profile
- Christopher Sims 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of utility projects for electricity and telecommunications; Other specialised construction activities n.e.c.
- Incorporated
- 19/01/1933
- Registered office
- Hoddesdon
- Previous names
- Visser & Smit Hanab (UK) Limited (until 27/02/2009)
Ownership
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.
- Volkerstevin Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Volkerinfra Limited
is controlled by Volkerstevin Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Volkerstevin Infrastructure Limited
is controlled by Volkerstevin Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register - Volkerstevin Holding Limited
is controlled by Volkerwessels UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-21 · source: Companies House PSC register
Ultimately controlled by Volkerwessels UK Limited.
34 other companies in this group
- Volkerbrooks Limited
- Terragrisea Limited
- Volkermatrix Limited
- Volkerhighways Limited
- Volkerwessels Limited
- Woollensbrook Investments Limited
- Volkerrail Welding Limited
- Volkerrail Group Limited
- Volkerrail Signalling Limited
- Volkerstevin Specialist Businesses Limited
- Volkerwessels Specialist Businesses Limited
- Volkerlaser Holdings (UK) Limited
- Woollensbrook Group Limited
- Volkerrail Plant Limited
- Woollensbrook Swaffham Bulbeck Limited
- Volkerrail Power Limited
- Volkerservices Limited
- P J Davidson (UK) Limited
- Volkerfitzpatrick Limited
- Volkerrail Limited
- Woollensbrook Developments Limited
- 05556178
- Morgenwonen Limited
- Volkerrail Specialist Businesses Limited
- Volkerlaser LTD
- Volkerstevin Infrastructure Limited
- Volkerfitzpatrick Overseas Limited
- Volkerlaser Civil Engineering Limited
- Volkerstevin Services LTD
- Volkerlaser Build Limited
- Volkerstevin Limited
- Woollensbrook Homes Limited
- Volkerstevin Holding Limited
- Volkerwessels UK Limited
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.
4 directors on the board
- Jonathan Mark Suckling Director · appointed 2021
- Angela Martina Dillon Director · appointed 2025
- Matthew Gordon Woods Director · appointed 2012
- John Anthony Cox Director · appointed 2021
Directors past 6 years
- Matthew Gordon Woods Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Jonathan Mark Suckling Director · appointed 2021
- Angela Martina Dillon Director · appointed 2025
- Matthew Gordon Woods Director · appointed 2012
- John Anthony Cox Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00272267
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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