Vinci Construction Management Limited
Company 01271059 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.
14
directors on the board
6.3y median 4y
average tenure
18.8y
longest tenure
5
directors past 6 years
3 vs 9 portfolio
first-time directors
3
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 64Property 36Professional services 13Dormant 10Manufacturing 7Business services 6Other services 3Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F M Conway Limited 4 shared directors
- Vinci Construction UK Limited 4 shared directors
- Ringway Infrastructure Services Limited 4 shared directors
- Eurovia Infrastructure Limited 4 shared directors
- Vinci Fleet Services Limited 3 shared directors
- South West Highways Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01271059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1976 |
| Address | ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways
Ownership - persons with significant control (2)
- Vinci Construction Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eurovia Uk Limited ceased 2023
ownership of shares 75-100%
Officers (47)
- Andrew Robert Brown Director · appointed 2024
- William Rupert Cursham Director · appointed 2024
- Paul Andrew Cottam Director · appointed 2024
- John Michael Roberts Director · appointed 2024
- Terese Marie Gilbert Director · appointed 2024
- Andrew John Thomsett Director · appointed 2024
- Xavier Pierre Lansade Director · appointed 2023
- Mitesh Jayantilal Solanki Director · appointed 2021
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Paul Anthony Goosey Director · appointed 2018
- Philippe George Skegg Director · appointed 2018
- Yogesh Patel Director · appointed 2015
- David Campbell Director · appointed 2011
- Scott Alexander Wardrop Director · appointed 2007
Show 33 former officers
- Zdenek Langer Director · appointed 2021 · resigned 2022
- Shelley Anne Benson Director · appointed 2019 · resigned 2023
- Christian Fortin Director · appointed 2018 · resigned 2021
- Christophe Gaetan Louis Ferrer Director · appointed 2018 · resigned 2021
- Michael Irving Notman Director · appointed 2017 · resigned 2022
- Hector Garrido Escobar Director · appointed 2015 · resigned 2018
- Trevor James Norman Director · appointed 2015 · resigned 2020
- William Taylor Director · appointed 2014 · resigned 2016
- Ian David Slesser Director · appointed 2013 · resigned 2014
- Simon Lloyd Willis Director · appointed 2013 · resigned 2018
- Gregoire Claude Albert Batut Director · appointed 2011 · resigned 2018
- Alain Simon Director · appointed 2010 · resigned 2012
- Christopher John Connor Director · appointed 2010 · resigned 2013
- Patrick Sulliot Director · appointed 2009 · resigned 2011
- Kristine Pollock Director · appointed 2009 · resigned 2022
- Steven Christopher St John Director · appointed 2009 · resigned 2010
- David Norman Binding Director · appointed 2009 · resigned 2017
- Francois Jean Amosse Director · appointed 2007 · resigned 2011
- Susan Mary Lysionek Director · appointed 2007 · resigned 2022
- David Lee Director · appointed 2003 · resigned 2007
- John Martyn Rigby Director · appointed 2002 · resigned 2006
- Michael Richard Betchley Director · appointed 2001 · resigned 2006
- John Michael Upcott Director · appointed 2001 · resigned 2002
- John Trow Director · appointed 1998 · resigned 2006
- Robin William Withers Director · appointed 1996 · resigned 2007
- Alan Henry Newland Director · resigned 1998
- Roger James Pennock Director · resigned 2006
- Barry Joseph Townsend Director · resigned 1992
- Sheila Kathleen Atkinson Director · resigned 1996
- Dixon John Atkinson Director · resigned 1996
- Eric Robert Ian Cross Director · resigned 2002
- Raymond Victor Rawson Director · resigned 2006
- Peter John Norton Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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