Skanska Rashleigh Weatherfoil Limited
Company 00798550 Active
Connected board network
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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.
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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
- Daniel Martin Williams Director · appointed 2023
- Adam Michael Mcdonald Director · appointed 2018
5.8y median 5.8y
average tenure
8.4y
longest tenure
Directors past 6 years
- Adam Michael Mcdonald Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Daniel Martin Williams Director · appointed 2023
- Adam Michael Mcdonald Director · appointed 2018
0
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.
Construction 9Business services 2Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Skanska Construction UK Limited 2 shared directors
- Skanska UK PLC 2 shared directors
Connected through a shared director
- Skanska Technology Limited 1 shared director
- Skanska Major Projects Limited 1 shared director
- Skanska Infrastructure Development UK Limited 1 shared director
- Skanska J.V. Projects LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00798550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1964 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43210 - Electrical installation
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.
- Skanska Construction UK Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Daniel Martin Williams Director · appointed 2023
- Adam Michael Mcdonald Director · appointed 2018
- Steven Leven Secretary · appointed 2007
Show 31 former officers
- Katrina Mary Dowding Director · appointed 2017 · resigned 2023
- Gregor Lawrence Craig Director · appointed 2016 · resigned 2017
- Russell Hallmark Director · appointed 2016 · resigned 2018
- Martin George Neeson Director · appointed 2012 · resigned 2016
- Paul Chandler Director · appointed 2010 · resigned 2016
- Nicholas John Winter Director · appointed 2010 · resigned 2012
- Michael Colin Putnam Director · appointed 2008 · resigned 2010
- Owen Robert Wood Director · appointed 2008 · resigned 2010
- David Rolfe Tydeman Director · appointed 2007 · resigned 2008
- Paul John Martin Director · appointed 2006 · resigned 2008
- Terence John Martin Elphick Director · appointed 2005 · resigned 2008
- Stephen Peter Quant Director · appointed 2003 · resigned 2008
- Karen Michelle Murray Secretary · appointed 2000 · resigned 2007
- Craig Anthony Sparrow Director · appointed 1999 · resigned 2008
- Robert Anthony Wallace Director · appointed 1999 · resigned 2002
- Paul Alan Rogers Director · appointed 1998 · resigned 2004
- Derek Brian Hickling Director · appointed 1997 · resigned 2014
- Dennis George Wraight Director · appointed 1997 · resigned 1998
- Kenneth Frederick Butler Director · appointed 1997 · resigned 1999
- Michael John Moody Director · appointed 1997 · resigned 2008
- Paul Francis Gandy Director · appointed 1996 · resigned 1997
- Richard Gilbert Petrie Director · appointed 1996 · resigned 1999
- Trevor Charles William Randall Director · appointed 1994 · resigned 2002
- David Ernest Driver Director · resigned 1993
- David George Myers Director · resigned 2008
- Peter Edward Coote Director · resigned 2007
- Brian Edward Tanner Secretary · resigned 2000
- Colin Alfred Elsden Director · resigned 2008
- John Patrick Keehan Director · resigned 1997
- John Robert Bolton Director · resigned 1997
- Michael John Allen Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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