Skanska Technology Limited
Company 00932158 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Alasdair Mitchell Director · appointed 2026
- Adam Michael Mcdonald Director · appointed 2025
0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- James Alasdair Mitchell Director · appointed 2026
Portfolio (1)
- Adam Michael Mcdonald Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Michael English Director · appointed 2025 · resigned 2025
- Simon Michael Clitheroe Director · appointed 2023 · 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 5Business 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.
Connected through a shared director
- Skanska Construction UK Limited 1 shared director
- Skanska UK PLC 1 shared director
- Skanska Rashleigh Weatherfoil 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 | 00932158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1968 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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 UK PLC
75-100% shares · notified 2016-04-06
Officers (37)
- James Alasdair Mitchell Director · appointed 2026
- Adam Michael Mcdonald Director · appointed 2025
- Steven Leven Secretary · appointed 2007
Show 34 former officers
- Andrew Michael English Director · appointed 2025 · resigned 2025
- Simon Michael Clitheroe Director · appointed 2023 · resigned 2026
- Thomas Peter Faulkner Director · appointed 2016 · resigned 2024
- Roger Francis Bayliss Director · appointed 2015 · resigned 2016
- Paul Chandler Director · appointed 2013 · resigned 2015
- Andrew Kenneth Macaskill Director · appointed 2012 · resigned 2023
- Sofia Cecilia Fasth Director · appointed 2012 · resigned 2013
- Craig Anthony Sparrow Director · appointed 2011 · resigned 2012
- Henrik Nils Anders Svanqvist Director · appointed 2010 · resigned 2011
- Derek Brian Hickling Director · appointed 2009 · resigned 2014
- David Rolfe Tydeman Director · appointed 2008 · resigned 2008
- Michael Andrew Peter Murray Director · appointed 2007 · resigned 2008
- Charles Nicholas Pollard Director · appointed 2005 · resigned 2007
- Keith Gordon Marr Director · appointed 2005 · resigned 2007
- Simon John Haworth Hipperson Director · appointed 2003 · resigned 2004
- David Gareth Fison Director · appointed 2002 · resigned 2008
- Peter Edward Eckert Director · appointed 2001 · resigned 2004
- Alan Tweddle Director · appointed 2001 · resigned 2003
- Karen Michelle Murray Secretary · appointed 2000 · resigned 2007
- Henry James Carruthers Director · appointed 1999 · resigned 2001
- William Jonathan Dale Director · appointed 1999 · resigned 2001
- James Kirkwood Director · appointed 1998 · resigned 2004
- Leslie Michael Gerrelli Director · appointed 1997 · resigned 1998
- Keith Edward Clarke Director · appointed 1996 · resigned 2002
- Rodney Stephen Dengate Director · appointed 1996 · resigned 1998
- David John Clark Director · appointed 1995 · resigned 1995
- Michael John Allen Director · appointed 1993 · resigned 1996
- Jaroslaw Wiktor Bielous Director · resigned 1993
- Barry Myers Director · resigned 1995
- Frederick Thomas Roberts Director · resigned 2009
- Peter Malcolm Deason Director · resigned 2001
- Brian Edward Tanner Secretary · resigned 2000
- Michael Thomas Hutchinson Director · resigned 1996
- Alan Hugh Spruce Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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