Vinci Property Limited
Company 00658459 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Vinci UK Developments Limited 2 shared directors
- F M Conway Limited 2 shared directors
- Vinci Limited 2 shared directors
- Vinci Construction Management Limited 2 shared directors
- Vinci Fleet Services Limited 2 shared directors
- Eurovia UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00658459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1960 |
| 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 (2)
- Vinci Construction Holding Limited
ownership of shares 75-100% - Vinci Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (13)
- Lansade, Xavier Pierre Director · appointed 2025
- Wardrop, Scott Alexander Director · appointed 2023
- Brennan, Christopher Carl Former Director · appointed 2019 · resigned 2025
- Bonnet, Jean-Pierre Former Secretary · appointed 2014 · resigned 2019
- Bonnet, Jean-Pierre Pierre Former Director · appointed 2014 · resigned 2019
- Stanion, John Oliver Mark Former Director · appointed 2014 · resigned 2014
- Watts, Ruth Elizabeth Former Director · appointed 2007 · resigned 2024
- Fraser, Kay Lisa Former Secretary · appointed 2002 · resigned 2002
- Comba, Alexander Michael Former Secretary · appointed 1996 · resigned 2014
- Davies, Paul Anthony Former Secretary · appointed 1996 · resigned 1996
- Miller, Alan Newton Former Director · resigned 1994
- Horne, Nicholas John Former Secretary · resigned 1996
- Simpson, Barrie Kenneth Former Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record