John Jones(Excavation)Limited
Company 00911402 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.
6 directors on the board
- Paul Jason Stossich Director · appointed 2026
- Scott Alexander Wardrop Director · appointed 2022
- Benoit Paul Andre Denizot Director · appointed 2017
- Philippe George Skegg Director · appointed 2025
- Stephane Yves Serge Riot Director · appointed 2025
- Peter William Whitman Director · appointed 2017
3.8y median 2.2y
average tenure
8.7y
longest tenure
Directors past 6 years
- Benoit Paul Andre Denizot Director · appointed 2017
- Peter William Whitman Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Paul Jason Stossich Director · appointed 2026
- Scott Alexander Wardrop Director · appointed 2022
- Benoit Paul Andre Denizot Director · appointed 2017
- Philippe George Skegg Director · appointed 2025
- Stephane Yves Serge Riot Director · appointed 2025
- Peter William Whitman Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Bruno Dominique Bernet Director · appointed 2017 · resigned 2025
- Guillaume Conter Director · appointed 2017 · resigned 2025
- Nicolas Herve Michel Marie Fleuriot Director · appointed 2025 · resigned 2026
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 37Property 15Professional services 7Manufacturing 3Business services 2Dormant 2Other services 2Retail and trade 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 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
- F M Conway Limited 2 shared directors
- Vinci Construction Management Limited 2 shared directors
- Vinci Construction UK Limited 2 shared directors
- Ringway Infrastructure Services Limited 2 shared directors
- South West Highways Limited 2 shared directors
- Taylor Woodrow Construction 2 shared directors
Deterministic, from public records.
Company details
| Number | 00911402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1967 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43120 - Site preparation
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 UK Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (28)
- Paul Jason Stossich Director · appointed 2026
- Philippe George Skegg Director · appointed 2025
- Stephane Yves Serge Riot Director · appointed 2025
- Scott Alexander Wardrop Director · appointed 2022
- Peter William Whitman Director · appointed 2017
- Benoit Paul Andre Denizot Director · appointed 2017
Show 22 former officers
- Nicolas Herve Michel Marie Fleuriot Director · appointed 2025 · resigned 2026
- Gilles Bruno Marie Godard Director · appointed 2020 · resigned 2022
- Jerome Maurice Stubler Director · appointed 2019 · resigned 2020
- Bruno Michel Dupety Director · appointed 2017 · resigned 2019
- Julian Paul Gatward Director · appointed 2017 · resigned 2024
- Bruno Dominique Bernet Director · appointed 2017 · resigned 2025
- Guillaume Conter Director · appointed 2017 · resigned 2025
- Jean-Pierre Pierre Bonnet Director · appointed 2014 · resigned 2019
- Paul Tuplin Director · appointed 2012 · resigned 2014
- Alexander Michael Comba Secretary · appointed 2008 · resigned 2014
- Ruth Elizabeth Watts Secretary · appointed 2007 · resigned 2008
- Kay Lisa Fraser Secretary · appointed 2002 · resigned 2002
- Gerard Patrick Langan Director · appointed 1998 · resigned 2014
- Richard James Cox Director · appointed 1998 · resigned 2002
- David Ashton Ions Director · appointed 1996 · resigned 2012
- Eric Marie Michel Zeller Director · appointed 1993 · resigned 2005
- Harvey Roberts Director · resigned 2012
- David Anthony Langford Joyce Director · resigned 2011
- Brian Johnson Director · resigned 2003
- Derek John Hollaway Director · resigned 2000
- Richard Kevin Gibbons Director · resigned 2000
- Paul Anthony Davies Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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