Vinci UK Developments Limited
Company 00646908 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ION Property Developments Limited 3 shared directors
- ION Projects Limited 3 shared directors
- ION Liverpool Partnership Limited 3 shared directors
- ION Steam Mill Limited 3 shared directors
- ION Property Group Limited 3 shared directors
- ION Regeneration Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00646908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1960 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Vinci Construction Holding Limited
ownership of shares 75-100% - Vinci Construction Uk Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Vinci Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (28)
- Stephen Parry Director · appointed 2026
- Scott Alexander Wardrop Director · appointed 2022
- Xavier Pierre Lansade Director · appointed 2022
Show 25 former officers
- Gilles Bruno Marie Godard Director · appointed 2020 · resigned 2022
- Jerome Maurice Stubler Director · appointed 2019 · resigned 2020
- Graham Lambert Director · appointed 2019 · resigned 2025
- David William Bowler Director · appointed 2016 · resigned 2018
- Bruno Michel Dupety Director · appointed 2015 · resigned 2019
- Jean-Pierre Pierre Bonnet Director · appointed 2015 · resigned 2019
- John Oliver Mark Stanion Director · appointed 2014 · resigned 2014
- Andrew William Percival Director · appointed 2012 · resigned 2016
- Paul Rodrigues Neto Director · appointed 2012 · resigned 2016
- Paul Tuplin Director · appointed 2012 · resigned 2014
- Andrew Michael Ridley-Barker Director · appointed 2012 · resigned 2014
- Ruth Elizabeth Watts Secretary · appointed 2007 · resigned 2008
- David John Finch Director · appointed 2005 · resigned 2016
- Terence Ryan Director · appointed 2000 · resigned 2001
- John Henry Duncan Director · appointed 1998 · resigned 2000
- Paul Joseph Giles Director · appointed 1998 · resigned 2000
- Paul Richard Carl Nowell Director · appointed 1998 · resigned 1999
- Kay Lisa Fraser Secretary · appointed 1997 · resigned 2002
- Michael John Needham Director · appointed 1997 · resigned 1998
- Guy Dorsner Director · appointed 1997 · resigned 2000
- Eric Marie Michel Zeller Director · appointed 1993 · resigned 2005
- Alexander Michael Comba Secretary · appointed 1993 · resigned 2014
- Adrian Gareth Morris Director · resigned 1993
- Paul Anthony Davies Secretary · resigned 1996
- Jonathan Richard Michael Cliff Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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