Volkerwessels Limited
Company 02001762 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.
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
9.1y median 9.1y
average tenure
16.2y
longest tenure
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
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 53Finance 11Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Volkerstevin Specialist Businesses Limited 4 shared directors
- Volkerwessels UK Limited 4 shared directors
- Volkerfitzpatrick Overseas Limited 4 shared directors
- Volkerfitzpatrick Limited 4 shared directors
- Volkerservices Limited 4 shared directors
- Volkerstevin Infrastructure Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02001762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1986 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volkerlaser LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerfitzpatrick Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerservices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerhighways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P J Davidson (UK) Limited
75-100% shares · notified 2018-08-20 - Woollensbrook Homes Limited
75-100% shares, 75-100% voting · notified 2018-12-13 - Volkerwessels Specialist Businesses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 - Terragrisea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Officers (19)
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2023
- Richard Andrew Offord Director · appointed 2011
- Matthew Gordon Woods Director · appointed 2010
- Volkerwessels UK Limited Corporate-director · appointed 2009
Show 14 former officers
- Alistair Gordon Thompson Director · appointed 2022 · resigned 2024
- Michael James Weaver Director · appointed 2011 · resigned 2023
- Peter Anthony Hyde Director · appointed 2011 · resigned 2015
- Alison Taylor West Secretary · appointed 2010 · resigned 2014
- Naomi Anne Connell Director · appointed 2010 · resigned 2023
- Alan Robert Robertson Director · appointed 2008 · resigned 2023
- Andries Johannes De Jong Director · appointed 2004 · resigned 2008
- Leon Antonius Maria Verweij Director · appointed 2004 · resigned 2009
- James Elders Director · appointed 2004 · resigned 2008
- Francis, Horace William Alexander, Sir Director · resigned 1992
- Derek Waller Secretary · resigned 2010
- Patrick Alan Fitzpatrick Director · resigned 2004
- Steven John Fitzpatrick Director · resigned 1994
- Penelope Helene May Fitzpatrick Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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