Vinci Limited
Company 00737204 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.
2
directors on the board
3.8y median 3.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Vinci UK Developments Limited 2 shared directors
- Vinci Property Limited 2 shared directors
- F M Conway 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 | 00737204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1962 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Vinci Construction Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (37)
- Lansade, Xavier Pierre Director · appointed 2024
- Wardrop, Scott Alexander Director · appointed 2021
- Watts, Ruth Elizabeth Secretary · appointed 2007
- Anjolras, Pierre Louis Georges Victor Former Director · appointed 2021 · resigned 2024
- Demierre, Ludovic Guy Lucien Former Director · appointed 2021 · resigned 2024
- Jutier, Patrick Former Director · appointed 2021 · resigned 2024
- Kadri, Patrick Former Director · appointed 2020 · resigned 2021
- Nouveau, Nicolas Bertrand Former Director · appointed 2020 · resigned 2021
- Godard, Gilles Bruno Marie Former Director · appointed 2020 · resigned 2022
- Ravix, Lionel Oliver Denis Former Director · appointed 2020 · resigned 2021
- Loiseau, Jean-Philippe Former Director · appointed 2020 · resigned 2021
- Stubler, Jerome Maurice Former Director · appointed 2019 · resigned 2020
- Grolimund, Yann Paul Former Director · appointed 2015 · resigned 2021
- Bonnet, Jean-Pierre Pierre Former Director · appointed 2014 · resigned 2019
- Ridley-Barker, Andrew Michael Former Director · appointed 2012 · resigned 2014
- Rossi, Jean Former Director · appointed 2011 · resigned 2015
- Dupety, Bruno Michel Former Director · appointed 2010 · resigned 2019
- Francioli, Richard Michel Rene Former Director · appointed 2006 · resigned 2020
- Bowler, David William Former Director · appointed 2006 · resigned 2018
- Ravery, Francois Former Director · appointed 2006 · resigned 2015
- Joyce, David Anthony Langford Former Director · appointed 2003 · resigned 2011
- Ratynski, Philippe Jacques Witold Former Director · appointed 2002 · resigned 2006
- Davies, Quentin John Former Director · appointed 2002 · resigned 2008
- Huillard, Xavier Marie Philippe Former Director · appointed 1998 · resigned 2013
- Mohr, Gerard Former Director · appointed 1998 · resigned 1999
- Velut, Dominique Former Director · appointed 1996 · resigned 1998
- Billon, Pierre Jean Gerard Former Director · appointed 1996 · resigned 2006
- Zeller, Eric Marie Michel Former Director · appointed 1993 · resigned 2008
- Comba, Alexander Michael Former Director · appointed 1993 · resigned 2014
- Allan, William Campbell Former Director · resigned 1999
- Stanion, John Oliver Mark Former Director · resigned 2014
- Morris, Adrian Gareth Former Director · resigned 1993
- Banon, Jean Claude Former Director · resigned 2008
- Zacharias, Antoine Former Director · resigned 2006
- Hayes, Michael Bernard Former Director · resigned 1993
- Davies, Paul Anthony Former Secretary · resigned 1996
- Quint, Didier Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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