Volkerfitzpatrick Overseas Limited
Company 01653247 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
- Richard Andrew Offord Director · appointed 2015
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2022
- James Richard Hindes Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2015
- Joanna Clare Dyne Director · appointed 2023
5.8y median 3.5y
average tenure
11.4y
longest tenure
Directors past 6 years
- Richard Andrew Offord Director · appointed 2015
- Matthew Gordon Woods Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Richard Andrew Offord Director · appointed 2015
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2022
- James Richard Hindes Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2015
- Joanna Clare Dyne Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 55Finance 16Dormant 5Professional services 4Manufacturing 2Property 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
- Volkerfitzpatrick Limited 6 shared directors
- Volkerwessels UK Limited 5 shared directors
- Volkerstevin Specialist Businesses Limited 4 shared directors
- Volkerwessels Limited 4 shared directors
- Volkerservices Limited 4 shared directors
- Volkerstevin Infrastructure Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01653247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1982 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects 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.
- Volkerfitzpatrick Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Jonathan Mark Suckling Director · appointed 2024
- James Richard Hindes Director · appointed 2023
- Joanna Clare Dyne Director · appointed 2023
- Anita Suzanne Harris Director · appointed 2022
- Richard Andrew Offord Director · appointed 2015
- Matthew Gordon Woods Director · appointed 2015
- Volkerwessels UK Limited Corporate-director · appointed 2009
Show 15 former officers
- David John Griffin Director · appointed 2019 · resigned 2024
- Ceri Suzanne Humphrey Director · appointed 2015 · resigned 2021
- Alan Robert Robertson Director · appointed 2015 · resigned 2023
- Naomi Anne Connell Director · appointed 2015 · resigned 2023
- Peter Anthony Hyde Director · appointed 2010 · resigned 2015
- Phillip John Hartley Director · appointed 2006 · resigned 2007
- Pearlpiece Limited Corporate-director · appointed 2004 · resigned 2009
- Alison Taylor West Secretary · appointed 2001 · resigned 2014
- Derek Waller Director · appointed 2001 · resigned 2010
- Robert Stranders Director · appointed 2001 · resigned 2010
- Brian Peter Winstanley Director · appointed 1993 · resigned 2001
- Robert Stanley Jones Director · appointed 1992 · resigned 2001
- Jeanette Mew Secretary · resigned 2001
- Raymond Bentley Director · resigned 1998
- Raymond Mew Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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