Skanska Cementation International Limited
Company 00457425 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.
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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.
2 directors on the board
- Simon James Hall Director · appointed 2020
- Meliha Duymaz Oludipe Director · appointed 2025
3.6y median 3.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Simon James Hall Director · appointed 2020
Portfolio (1)
- Meliha Duymaz Oludipe Director · appointed 2025
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.
Construction 4Business services 2Professional services 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.
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.
Connected through a shared director
- Skanska Construction UK Limited 1 shared director
- Skanska UK PLC 1 shared director
- Skanska Major Projects Limited 1 shared director
- Skanska Infrastructure Development UK Limited 1 shared director
- Skanska J.V. Projects LTD 1 shared director
- Skanska Construction Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00457425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1948 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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 Construction Holdings UK Limited
75-100% shares · notified 2016-04-06
Officers (39)
- Meliha Duymaz Oludipe Director · appointed 2025
- Simon James Hall Director · appointed 2020
- Steven Leven Secretary · appointed 2007
Show 36 former officers
- Swati Paul Director · appointed 2022 · resigned 2024
- Culdip Kelly Kaur Gangotra Director · appointed 2018 · resigned 2022
- Mark Lawson Galloway Director · appointed 2016 · resigned 2020
- Christopher Perry Treleaven Director · appointed 2014 · resigned 2018
- Roger Francis Bayliss Director · appointed 2014 · resigned 2016
- Gordon Thomas Treadway Director · appointed 2011 · resigned 2014
- Arne Sigfrid Sorstedt Director · appointed 2006 · resigned 2009
- Philip Ivo Carre Director · appointed 2004 · resigned 2010
- Karen Michelle Murray Secretary · appointed 2000 · resigned 2007
- William Jonathan Dale Director · appointed 1999 · resigned 2004
- Nigel Paul King Director · appointed 1999 · resigned 2001
- David Gareth Fison Director · appointed 1998 · resigned 2006
- Robert Anthony Wallace Director · appointed 1998 · resigned 2001
- John Patrick Keehan Director · appointed 1997 · resigned 2004
- Richard Charles Rutter Director · appointed 1997 · resigned 1997
- Stewart Keeble Director · appointed 1997 · resigned 2004
- David Clark Evans Director · appointed 1997 · resigned 1999
- Richard Percy William Hand Director · appointed 1996 · resigned 1999
- Keith Edward Clarke Director · appointed 1996 · resigned 2002
- Ian William Luke Director · appointed 1995 · resigned 2014
- Michael Colin Putnam Director · appointed 1995 · resigned 1997
- 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
- Michael Edwin Napier Director · appointed 1993 · resigned 1999
- Peter John Jefferies Director · appointed 1993 · resigned 1994
- Michael William Wouldham Director · resigned 1994
- Barry Myers Director · resigned 1996
- Brian Edward Tanner Secretary · resigned 2000
- Robert George Blackmore Director · resigned 1994
- Ross Eugene Roeder Director · resigned 1993
- Paul Michael Smith Director · resigned 1993
- John Mcbrearty Director · resigned 1993
- Geoffrey Francis Clarke Director · resigned 2005
- Brian Charles Devenish Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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