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Who leads it
Previous officers 34
- Pierre Louis Georges Victor Anjolras 2021-2024 View profile
- Ludovic Guy Lucien Demierre 2021-2024 View profile
- Patrick Jutier 2021-2024 View profile
- Patrick Kadri 2020-2021 View profile
- Nicolas Bertrand Nouveau 2020-2021 View profile
- Gilles Bruno Marie Godard 2020-2022 View profile
- Lionel Oliver Denis Ravix 2020-2021 View profile
- Jean-Philippe Loiseau 2020-2021 View profile
- Jerome Maurice Stubler 2019-2020 View profile
- Yann Paul Grolimund 2015-2021 View profile
- Jean-Pierre Pierre Bonnet 2014-2019 View profile
- Andrew Michael Ridley-Barker 2012-2014 View profile
- Jean Rossi 2011-2015 View profile
- Bruno Michel Dupety 2010-2019 View profile
- Richard Michel Rene Francioli 2006-2020 View profile
- David William Bowler 2006-2018 View profile
- Francois Ravery 2006-2015 View profile
- David Anthony Langford Joyce 2003-2011 View profile
- Philippe Jacques Witold Ratynski 2002-2006 View profile
- Quentin John Davies 2002-2008 View profile
- Xavier Marie Philippe Huillard 1998-2013 View profile
- Gerard Mohr 1998-1999 View profile
- Dominique Velut 1996-1998 View profile
- Pierre Jean Gerard Billon 1996-2006 View profile
- Eric Marie Michel Zeller 1993-2008 View profile
- Alexander Michael Comba 1993-2014 View profile
- William Campbell Allan 1999 View profile
- John Oliver Mark Stanion 2014 View profile
- Adrian Gareth Morris 1993 View profile
- Jean Claude Banon 2008 View profile
- Antoine Zacharias 2006 View profile
- Michael Bernard Hayes 1993 View profile
- Didier Quint 1996 View profile
- Paul Anthony Davies 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/10/1962
Ownership
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.
- Vinci Construction Holding Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Vinci Limited
is controlled by Vinci Construction Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · 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.
2 directors on the board
- Scott Alexander Wardrop Director · appointed 2021
- Xavier Pierre Lansade Director · appointed 2024
3.8y median 3.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Scott Alexander Wardrop Director · appointed 2021
- Xavier Pierre Lansade Director · appointed 2024
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.
Property 35Construction 32Dormant 10Professional services 8Manufacturing 3Business services 2Finance 2Other services 2
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
- 00737204
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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