Freyssinet Limited
Company 00480252 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PSC Freyssinet Trustee Limited 2 shared directors
- Foreva Concrete Repairs Limited 1 shared director
- Aquaforce (Concrete Services) Limited 1 shared director
- Vinci UK Foundation 1 shared director
- Tierra Armada SAU (UK Branch) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00480252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1950 |
| Address | ST JAMES HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, TF2 9TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Soletanche Freyssinet Sas
ownership of shares 75-100%
Officers (34)
- Jean-Philippe Benoit Alphonse Richard Director · appointed 2026
- Stephane Carayol Director · appointed 2025
- Jonathan Walsh Director · appointed 2025
- Paul Kershaw Secretary · appointed 2024
- Pascal Thillerot Director · appointed 2019
- Matthew John Dronfield Director · appointed 2017
- Ian Campbell Director · appointed 2008
Show 27 former officers
- Pascal Mercier Director · appointed 2020 · resigned 2025
- James Neil Cathrow Alexander Secretary · appointed 2018 · resigned 2024
- Jean-Philippe Benoit Alphonse Ricard Director · appointed 2017 · resigned 2026
- Michael John Lloyd Director · appointed 2016 · resigned 2022
- Manuel Claude Peltier Director · appointed 2014 · resigned 2017
- Duflocq, Vincent Pierre, Rene Director · appointed 2011 · resigned 2019
- Jerome Stubler Director · appointed 2010 · resigned 2014
- Kevin John Bennett Director · appointed 2008 · resigned 2025
- Michael Joseph Stilges Director · appointed 2008 · resigned 2014
- Helen Louise Edwards Secretary · appointed 2006 · resigned 2018
- Philip Andrew Spencer Secretary · appointed 2005 · resigned 2006
- Patrick Joseph Nagle Director · appointed 2002 · resigned 2021
- Paul Arthur Bottomley Secretary · appointed 2002 · resigned 2020
- Bruno Dupety Director · appointed 2001 · resigned 2012
- Jay Patel Secretary · appointed 2000 · resigned 2002
- Claude Charles Alfred Lascols Director · appointed 2000 · resigned 2010
- Edward Roger John Warwick Director · appointed 1999 · resigned 2001
- Jean-Francois Marie Gouedard Director · appointed 1996 · resigned 2002
- John Allan Jackson Director · appointed 1995 · resigned 2000
- Alain-Michel Georges Pierre Petot Director · appointed 1993 · resigned 1996
- David Ambrose Jones Director · resigned 2002
- Jean-Pierre Marchand-Arpoume Director · resigned 2002
- Richard Noel Hammond Director · resigned 1995
- Alan Henry Bromage Director · resigned 1998
- Henri Bonin Director · resigned 1993
- Christopher John Andrew Secretary · resigned 2000
- Leslie James Brown Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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