Company · Hertfordshire
Volkerwessels Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Alistair Gordon Thompson 2022-2024 View profile
- Michael James Weaver 2011-2023 View profile
- Peter Anthony Hyde 2011-2015 View profile
- Naomi Anne Connell 2010-2023 View profile
- Alan Robert Robertson 2008-2023 View profile
- Andries Johannes De Jong 2004-2008 View profile
- Leon Antonius Maria Verweij 2004-2009 View profile
- James Elders 2004-2008 View profile
- Sir Horace William Alexander Francis 1992 View profile
- Patrick Alan Fitzpatrick 2004 View profile
- Steven John Fitzpatrick 1994 View profile
- Penelope Helene May Fitzpatrick 2004 View profile
- Alison Taylor West 2010-2014 View profile
- Derek Waller 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 19/03/1986
- Registered office
- Hertfordshire
- Previous names
- Fitzpatrick Limited (until 27/02/2009)
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.
- Volkerwessels UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Volkerwessels Limited
is controlled by Volkerwessels UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Volkerwessels UK Limited.
34 other companies in this group
- Volkerbrooks Limited
- Terragrisea Limited
- Volkermatrix Limited
- Volkerhighways Limited
- Woollensbrook Investments Limited
- Volkerrail Welding Limited
- Volkerrail Group Limited
- Volkerrail Signalling Limited
- Volkerstevin Specialist Businesses Limited
- Volkerwessels Specialist Businesses Limited
- Volkerlaser Holdings (UK) Limited
- Woollensbrook Group Limited
- Volkerrail Plant Limited
- Woollensbrook Swaffham Bulbeck Limited
- Volkerrail Power Limited
- Volkerservices Limited
- Volkerinfra Limited
- P J Davidson (UK) Limited
- Volkerfitzpatrick Limited
- Volkerrail Limited
- Woollensbrook Developments Limited
- 05556178
- Morgenwonen Limited
- Volkerrail Specialist Businesses Limited
- Volkerlaser LTD
- Volkerstevin Infrastructure Limited
- Volkerfitzpatrick Overseas Limited
- Volkerlaser Civil Engineering Limited
- Volkerstevin Services LTD
- Volkerlaser Build Limited
- Volkerstevin Limited
- Woollensbrook Homes Limited
- Volkerstevin Holding Limited
- Volkerwessels UK 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.
4 directors on the board
- Richard Andrew Offord Director · appointed 2011
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2010
Directors past 6 years
- Richard Andrew Offord Director · appointed 2011
- Matthew Gordon Woods Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Richard Andrew Offord Director · appointed 2011
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02001762
- 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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