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Company

Bachy Soletanche Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 23

  1. Boris Caro Vargas 2021–2022 Director View profile
  2. Kenneth Samuel Kerr Gailey 2020–2023 Director View profile
  3. Didier Verrouil 2012–2017 Director View profile
  4. Christopher James Merridew 2009–2025 Director View profile
  5. Robin Nelson Abraham 2003–2008 Director View profile
  6. Martin Pratt 2003–2012 Director View profile
  7. Michel Bocquentin 2001–2010 Director View profile
  8. Roger Thomas Stagg 1997–1999 Director View profile
  9. Peter Charles Shiells 1997–2001 Director View profile
  10. John William Coupland 1997–1998 Director View profile
  11. Alexander Wallace Gourlay 1997–1998 Director View profile
  12. John Tucker 1997–1998 Director View profile
  13. David Julian Corke 1997–2005 Director View profile
  14. Peter Coleman 1997–2003 Director View profile
  15. Christopher Neil Harnan 1992–1998 Director View profile
  16. John Sidney Carton 1992 Director View profile
  17. John Elliot Martin Cockcroft 1992 Director View profile
  18. William Grier Mitchell 1992 Director View profile
  19. Robin Roy Whytock Harris 1992 Director View profile
  20. David Edgar Sherwood 2014 Director View profile
  21. Philip John Hines 2005–2023 Secretary View profile
  22. Philomena Webster 1997–2009 Secretary View profile
  23. Mark Damien Deary 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1963

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.

Group

  1. Bachy Soletanche Limited is controlled by Bachy Soletanche Holdings (Europe) Limited
    Evidence
    ceased significant influence · notified 2017-05-24, ceased 2022-12-13 · source: Companies House PSC register

Ultimately controlled by Bachy Soletanche Holdings (Europe) Limited.

17 other companies in this group

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 for researchers

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

2.2y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Construction 6Dormant 5Education 1Finance 1Other services 1Property 1

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
00752082
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data