Skanska Major Projects Limited
Company 00993835 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Skanska Construction UK Limited 4 shared directors
- Skanska UK PLC 4 shared directors
- Skanska Infrastructure Development UK Limited 2 shared directors
- Skanska J.V. Projects LTD 2 shared directors
- Skanska Infrastructure Investment UK Limited 2 shared directors
- Nmcn PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00993835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1970 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 (32)
- Lee Marks Director · appointed 2026
- Terry Muckian Director · appointed 2025
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2023
- Steven Leven Secretary · appointed 2007
Show 27 former officers
- Gregor Lawrence Craig Director · appointed 2022 · resigned 2023
- Katrina Mary Dowding Director · appointed 2017 · resigned 2023
- Culdip Kelly Kaur Gangotra Director · appointed 2015 · resigned 2022
- Roger Francis Bayliss Director · appointed 2011 · resigned 2015
- Paul Chandler Director · appointed 2010 · resigned 2016
- Michael Colin Putnam Director · appointed 2008 · resigned 2010
- David Rolfe Tydeman Director · appointed 2007 · resigned 2008
- Robert Stephen Shed Director · appointed 2005 · resigned 2007
- Charles Nicholas Pollard Director · appointed 2005 · resigned 2007
- Ian William Luke Director · appointed 2004 · resigned 2008
- William John Hocking Director · appointed 2004 · resigned 2008
- Philip Ivo Carre Director · appointed 2004 · resigned 2010
- William Jonathan Dale Director · appointed 2001 · resigned 2004
- Keith Edward Clarke Director · appointed 2001 · resigned 2002
- David Gareth Fison Director · appointed 2001 · resigned 2008
- John Patrick Keehan Director · appointed 2001 · resigned 2004
- Karen Michelle Murray Secretary · appointed 2000 · resigned 2007
- Stephen John Morton Director · appointed 1999 · resigned 2001
- James Edward Child Director · appointed 1997 · resigned 1999
- Brian Edward Tanner Director · appointed 1997 · resigned 2000
- Richard Charles Rutter Director · appointed 1996 · resigned 1997
- David William Shaw Director · appointed 1996 · resigned 1997
- John Coppin Director · appointed 1994 · resigned 1995
- Michael John Allen Director · appointed 1994 · resigned 1996
- Peter Stringer Director · appointed 1992 · resigned 1996
- William John Charles Sutton Director · resigned 1992
- David George Spencer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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