Company
Vinci UK Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Gilles Bruno Marie Godard 2020-2022 View profile
- Jerome Maurice Stubler 2019-2020 View profile
- Graham Lambert 2019-2025 View profile
- David William Bowler 2016-2018 View profile
- Bruno Michel Dupety 2015-2019 View profile
- Jean-Pierre Pierre Bonnet 2015-2019 View profile
- John Oliver Mark Stanion 2014-2014 View profile
- Andrew William Percival 2012-2016 View profile
- Paul Rodrigues Neto 2012-2016 View profile
- Paul Tuplin 2012-2014 View profile
- Andrew Michael Ridley-Barker 2012-2014 View profile
- David John Finch 2005-2016 View profile
- Terence Ryan 2000-2001 View profile
- John Henry Duncan 1998-2000 View profile
- Paul Joseph Giles 1998-2000 View profile
- Paul Richard Carl Nowell 1998-1999 View profile
- Michael John Needham 1997-1998 View profile
- Guy Dorsner 1997-2000 View profile
- Eric Marie Michel Zeller 1993-2005 View profile
- Adrian Gareth Morris 1993 View profile
- Jonathan Richard Michael Cliff 1993 View profile
- Ruth Elizabeth Watts 2007-2008 View profile
- Kay Lisa Fraser 1997-2002 View profile
- Alexander Michael Comba 1993-2014 View profile
- Paul Anthony Davies 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/1960
Ownership
Owned by (2) 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.
- Vinci Construction Holding Limited
75-100% shares · notified 2023-03-31 - Vinci Construction UK Limited ceased 2020-01-02
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Vinci UK Developments Limited
is controlled by Vinci Construction Holding Limited
Evidence
active 75-100% shares · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Vinci Construction Holding Limited.
69 other companies in this group
- Norwest Holst Construction Limited
- VSM Estates (Ashchurch) Limited
- Ringway Island Roads Limited
- Vinci Facilities Limited
- Taylor Woodrow International Limited
- Dpass Holdings Limited
- Vinci Construction UK Limited
- Bear Scotland Limited
- WPA Support Services (Holdings) Limited
- Taylor Woodrow Construction
- Vinci Fleet Services Limited
- Conway Eurovia Industries Limited
- Vinci Property Limited
- Ringway Group Limited
- T. E. Beach (Contractors) LTD
- Ringway Babtie Limited
- Polybitumens Limited
- Vinci DB Limited
- John Jones(Excavation)Limited
- Forth Crossings Limited
- Beach Communications Limited
- Ringway Jacobs Limited
- Doncaster School Solutions Limited
- Vinci Building Limited
- Eurovia UK Limited
- WPA Support Services Limited
- Vinci Education Limited
- Taywood Engineering Limited
- Eurovia Roadstone Limited
- Euromark GB LTD.
- Vinci Partnerships Limited
- Jean Lefebvre (UK) Limited
- Initivo Consultancy Limited
- Ringway Infrastructure Services Limited
- Vinci Facilities Partnerships Limited
- City Link (Cardiff) Limited
- Taylor Woodrow Civil Engineering Limited
- V.B. Investments Limited
- Vinci Environment UK Limited
- South West Highways Limited
- Highways Waste Limited
- Faceo FM UK LTD
- DPA Support Services Limited
- Taylor Woodrow Infrastructure Limited
- Green Aggregates Limited
- SWH Group Limited
- Eurovia Specialist Treatments Limited
- Eurovia Management Limited
- ECO-Asphalt Limited
- City Link (Cardiff) Holdings 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.
3 directors on the board
- Stephen Parry Director · appointed 2026
- Scott Alexander Wardrop Director · appointed 2022
- Xavier Pierre Lansade Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Stephen Parry Director · appointed 2026
- Scott Alexander Wardrop Director · appointed 2022
- Xavier Pierre Lansade Director · appointed 2022
Also govern a charity
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
- 00646908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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