Volkerhighways Limited
Company 00638559 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.
6 directors on the board
- Simon Patrick Groom Director · appointed 2023
- Richard Andrew Offord Director · appointed 2022
- Anita Suzanne Harris Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2011
- Andrew Philip Wilbram Director · appointed 2020
- Peter Francis Walsh Director · appointed 2024
5.5y median 3.4y
average tenure
15.3y
longest tenure
Directors past 6 years
- Matthew Gordon Woods Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Simon Patrick Groom Director · appointed 2023
- Andrew Philip Wilbram Director · appointed 2020
- Peter Francis Walsh Director · appointed 2024
Portfolio (3)
- Richard Andrew Offord Director · appointed 2022
- Anita Suzanne Harris Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2011
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 42Finance 13Dormant 5Professional services 3Property 2Manufacturing 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.
Related organisations
- Volkerstevin Specialist Businesses Limited 3 shared directors
- Volkerwessels UK Limited 3 shared directors
- Volkerfitzpatrick Overseas Limited 3 shared directors
- Volkerwessels Limited 3 shared directors
- Volkerfitzpatrick Limited 3 shared directors
- Volkerrail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00638559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1959 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - 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.
- Volkerwessels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Peter Francis Walsh Director · appointed 2024
- Simon Patrick Groom Director · appointed 2023
- Anita Suzanne Harris Director · appointed 2023
- Richard Andrew Offord Director · appointed 2022
- Andrew Philip Wilbram Director · appointed 2020
- Matthew Gordon Woods Director · appointed 2011
Show 24 former officers
- Joanna Clare Dyne Director · appointed 2022 · resigned 2023
- Jonathon Michael Humphries Director · appointed 2017 · resigned 2022
- Alistair Gordon Thompson Director · appointed 2015 · resigned 2024
- Gareth Simms Director · appointed 2013 · resigned 2015
- Naomi Anne Connell Director · appointed 2010 · resigned 2023
- Peter Anthony Hyde Director · appointed 2009 · resigned 2015
- Derek Waller Director · appointed 2009 · resigned 2010
- Volkerwessels UK Limited Corporate-director · appointed 2009 · resigned 2020
- Alison Taylor West Secretary · appointed 2009 · resigned 2014
- Alan Robert Robertson Director · appointed 2008 · resigned 2023
- Brian Thomas Kelly Director · appointed 2007 · resigned 2009
- Rob Rasheed Director · appointed 2007 · resigned 2009
- James Elders Director · appointed 2006 · resigned 2008
- Peter Michael Wain Secretary · appointed 2006 · resigned 2009
- Andries Johannes De Jong Director · appointed 2005 · resigned 2008
- Leon Antonius Maria Verweij Director · appointed 2005 · resigned 2009
- Michael Leonard Baldwin Director · appointed 2005 · resigned 2006
- David Joseph Grier Director · appointed 2005 · resigned 2007
- Nicholas Giles Wilson Director · appointed 1996 · resigned 2009
- Richard John Carter Secretary · appointed 1996 · resigned 2006
- Celt Owen Gabriel Director · resigned 1996
- Geoffrey Garrad-Cole Director · resigned 1996
- Henry James Arthur Smith Secretary · resigned 2007
- Thomas Wilson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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