Company · Watford
Crispin & Borst Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Anthony Kennedy Raikes 2021-2024 View profile
- Philip John Bean 2007-2010 View profile
- Gerald James Smith 2006-2021 View profile
- David Anthony Langford Joyce 2006-2011 View profile
- Michael Blakey 2002-2006 View profile
- Christopher Carl Brennan 2002-2022 View profile
- Paul Tuplin 2002-2014 View profile
- James Menzies 1999-2009 View profile
- Keith Malcolm Pagan 1998-2009 View profile
- Robert Eric Hamblyn 1997-2001 View profile
- Graham Duncan Latus 1996-1997 View profile
- Barry John Boxall 1992-2021 View profile
- Howard Martin Law 1993 View profile
- Roger Stuart Dawe 2002 View profile
- Paul James Griffiths 1996 View profile
- Ruth Elizabeth Watts 2007-2008 View profile
- Alexander Michael Comba 2006-2014 View profile
- Kay Lisa Fraser 2002-2002 View profile
- Teresa Ann Lawton 1994-2002 View profile
- John Wilson Gray 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 23/01/1964
- Registered office
- Watford
Ownership
Owned by (2) 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 · notified 2023-03-31 - C & B Holdings LTD ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Crispin & Borst Limited
is controlled by Vinci Construction Holding Limited
Evidence
active 75-100% shares · notified 2023-03-31 · 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 2023
- Paul Andrew Cottam Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Scott Alexander Wardrop Director · appointed 2023
- Paul Andrew Cottam Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00789114
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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