Volkerinfra Limited
Company 00272267 Active
Connected board network
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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
6.3y median 5.1y
average tenure
14.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Construction 36Finance 9Manufacturing 4Professional services 2
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
- Volkerbrooks Limited 4 shared directors
- Volkerstevin Limited 4 shared directors
- Volkerstevin Specialist Businesses Limited 4 shared directors
- Volkerstevin Infrastructure Limited 4 shared directors
- Volkerstevin Services LTD 4 shared directors
- Volkerstevin Holding Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00272267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1933 |
| Address | . HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications43999 - Other specialised construction activities n.e.c.
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
Officers (33)
- Angela Martina Dillon Director · appointed 2025
- John Anthony Cox Director · appointed 2021
- Jonathan Mark Suckling Director · appointed 2021
- Matthew Gordon Woods Director · appointed 2012
- Volkerwessels UK Limited Corporate-director · appointed 2012
Show 28 former officers
- Nicola Jayne O’Keeffe Director · appointed 2022 · resigned 2024
- Lynsey Taylor Director · appointed 2018 · resigned 2021
- Robert Damian Coupe Director · appointed 2017 · resigned 2021
- Anthony Richard Towse Director · appointed 2017 · resigned 2021
- Alan Robert Robertson Director · appointed 2012 · resigned 2023
- Jonathon Michael Humphries Director · appointed 2012 · resigned 2017
- Naomi Anne Connell Director · appointed 2012 · resigned 2023
- Alison Taylor West Secretary · appointed 2012 · resigned 2014
- Ronald Wilhelmus Petrus Oudeman Director · appointed 2011 · resigned 2012
- Johannes Cornelus Van Duijn Secretary · appointed 2011 · resigned 2012
- Christian Veraart Director · appointed 2010 · resigned 2012
- Joachim Martinus Winkelman Secretary · appointed 2010 · resigned 2011
- Jacobus Samuel Wattel Director · appointed 2006 · resigned 2010
- Leendert Robbertus Paulus Van Vliet Director · appointed 2004 · resigned 2012
- Johannes Cornelus Van Duijn Secretary · appointed 2004 · resigned 2010
- Jacobus Jozeflidwina Maria De Moel Director · appointed 2002 · resigned 2011
- Johannes Algias Ringers Secretary · appointed 2001 · resigned 2004
- Freek Noorman Secretary · appointed 1998 · resigned 2006
- Nigel Roberson Secretary · appointed 1998 · resigned 2000
- Jan Gerard Brat Secretary · appointed 1997 · resigned 1998
- Cornelius Antonius Winde Director · appointed 1995 · resigned 1998
- Gareth Kimball Pollit Director · appointed 1994 · resigned 1997
- Johan Bernhard Heijnen Director · appointed 1993 · resigned 2004
- Mark Raymond Warrell Secretary · appointed 1992 · resigned 1997
- Christopher Sims Secretary · resigned 1992
- Eric David Arthur Smy Director · resigned 1991
- Geoffrey Edgar Shiers Director · resigned 1993
- Gerrit Meijer Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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