Company · Watford
Taylor Woodrow Management Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Christopher Carl Brennan 2019-2022 View profile
- Jean-Pierre Pierre Bonnet 2014-2019 View profile
- Alexander Michael Comba 2008-2014 View profile
- George Henry Restall 2006-2008 View profile
- Crispin Alexander Rowell 2006-2007 View profile
- Anthony Oliver Bickerstaff 2001-2006 View profile
- David Douglas Percival White 2000-2001 View profile
- Raymond Edward Brian Shine 2000-2003 View profile
- Robert Stephen Shed 1999-2000 View profile
- Denis James Anthony Mac Daid 1999-2000 View profile
- Nicholas John Field 1996-1998 View profile
- Timothy Peach 1996-2008 View profile
- John Reginald Smith 1996-1998 View profile
- Gordon Malcolm Knight 1995 View profile
- Michael Prokopiou 1995 View profile
- John Mckenna 1992 View profile
- Peter Humphrey English 1996 View profile
- Michael Gordon Hinge 1996 View profile
- Robert Arthur Howson 1996 View profile
- Derek William Fryer 2000 View profile
- John David Patman 2001 View profile
- Gerald James Beers 1996 View profile
- John Ives 1995 View profile
- Andrew Robert Johnson 2000-2001 View profile
- Albert Peter Bowyer 1997-2000 View profile
- Valerie Jean Horsman 1994-1997 View profile
- Peter Peers Davies 1994-1994 View profile
- Mairi Fiona Hammond 1993-1994 View profile
- Andrew Stuart Cunningham Church 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/09/1984
- Registered office
- Watford
Ownership
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.
- Taylor Woodrow Construction
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Taylor Woodrow Management Limited
is controlled by Taylor Woodrow Construction
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Taylor Woodrow Construction
is controlled by Vinci Construction UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Vinci Construction UK Limited
is controlled by Vinci Construction Holding Limited
Evidence
active 75-100% shares · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Vinci Construction Holding Limited.
69 other companies in this group
- Norwest Holst Construction Limited
- VSM Estates (Ashchurch) Limited
- Ringway Island Roads Limited
- Vinci Facilities Limited
- Taylor Woodrow International Limited
- Dpass Holdings Limited
- Vinci Construction UK Limited
- Bear Scotland Limited
- WPA Support Services (Holdings) Limited
- Taylor Woodrow Construction
- Vinci Fleet Services Limited
- Conway Eurovia Industries Limited
- Vinci Property Limited
- Ringway Group Limited
- T. E. Beach (Contractors) LTD
- Ringway Babtie Limited
- Polybitumens Limited
- Vinci DB Limited
- John Jones(Excavation)Limited
- Forth Crossings Limited
- Beach Communications Limited
- Ringway Jacobs Limited
- Doncaster School Solutions Limited
- Vinci Building Limited
- Eurovia UK Limited
- WPA Support Services Limited
- Vinci Education Limited
- Taywood Engineering Limited
- Eurovia Roadstone Limited
- Euromark GB LTD.
- Vinci Partnerships Limited
- Jean Lefebvre (UK) Limited
- Initivo Consultancy Limited
- Ringway Infrastructure Services Limited
- Vinci Facilities Partnerships Limited
- City Link (Cardiff) Limited
- Taylor Woodrow Civil Engineering Limited
- V.B. Investments Limited
- Vinci Environment UK Limited
- South West Highways Limited
- Highways Waste Limited
- Faceo FM UK LTD
- DPA Support Services Limited
- Taylor Woodrow Infrastructure Limited
- Green Aggregates Limited
- SWH Group Limited
- Eurovia Specialist Treatments Limited
- Eurovia Management Limited
- ECO-Asphalt Limited
- City Link (Cardiff) Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Scott Alexander Wardrop Director · appointed 2023
- Ruth Elizabeth Watts Director · appointed 2008
Directors past 6 years
- Ruth Elizabeth Watts Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Scott Alexander Wardrop Director · appointed 2023
- Ruth Elizabeth Watts Director · appointed 2008
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01846484
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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