Vinci Construction UK Limited
Company 02295904 Active
Connected board network
The connection graph needs a free account.
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
- Scott Alexander Wardrop Director · appointed 2021
- John Michael Roberts Director · appointed 2022
- Philippe George Skegg Director · appointed 2021
- Paul Andrew Cottam Director · appointed 2024
4.1y median 4.3y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Scott Alexander Wardrop Director · appointed 2021
- John Michael Roberts Director · appointed 2022
- Philippe George Skegg Director · appointed 2021
- Paul Andrew Cottam Director · appointed 2024
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 41Property 16Professional services 8Business services 3Manufacturing 3Dormant 2Other services 2Finance 1
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
- Vinci Construction Management Limited 4 shared directors
- F M Conway Limited 2 shared directors
- Crispin & Borst Limited 2 shared directors
- John Jones(Excavation)Limited 2 shared directors
- Ringway Infrastructure Services Limited 2 shared directors
- South West Highways Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02295904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1988 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings42990 - 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.
- Vinci Construction Holding Limited
75-100% shares · notified 2023-03-31
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vinci Environment UK Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Taylor Woodrow Construction
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - PEL Interiors Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - John Jones(Excavation)Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Genflo Technology Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Vinci Partnerships Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Vinci Facilities Partnerships Limited ceased 2023-03-31
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Powertest Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Faceo FM UK LTD ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Initivo Consultancy Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Vinci UK Developments Limited ceased 2020-01-02
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (46)
- Paul Andrew Cottam Director · appointed 2024
- John Michael Roberts Director · appointed 2022
- Philippe George Skegg Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2021
Show 42 former officers
- Gilles Bruno Marie Godard Director · appointed 2020 · resigned 2022
- Lionel Oliver Denis Ravix Director · appointed 2020 · resigned 2021
- Jean-Philippe Loiseau Director · appointed 2020 · resigned 2021
- Jerome Maurice Stubler Director · appointed 2019 · resigned 2020
- Jean-Pierre Bonnet Secretary · appointed 2014 · resigned 2019
- Jean-Pierre Pierre Bonnet Director · appointed 2014 · resigned 2019
- Christopher Michael Hamer Director · appointed 2014 · resigned 2023
- Julian Paul Gatward Director · appointed 2014 · resigned 2021
- Bruno Michel Dupety Director · appointed 2014 · resigned 2019
- Andrew Michael Ridley-Barker Director · appointed 2011 · resigned 2014
- Christopher Carl Brennan Director · appointed 2010 · resigned 2022
- Andrew Dale Mullins Director · appointed 2009 · resigned 2010
- Chadwick, John Rennie, Dr Director · appointed 2009 · resigned 2011
- Graham Stanley Director · appointed 2009 · resigned 2016
- Anthony Kennedy Raikes Director · appointed 2009 · resigned 2024
- Alexander Michael Comba Director · appointed 2008 · resigned 2014
- Ruth Elizabeth Watts Secretary · appointed 2007 · resigned 2008
- Michael Geffin Director · appointed 2004 · resigned 2008
- Paul Tuplin Director · appointed 2002 · resigned 2014
- Michael Blakey Director · appointed 2002 · resigned 2006
- Richard William Neall Director · appointed 2002 · resigned 2003
- Kay Lisa Fraser Secretary · appointed 2002 · resigned 2002
- Charles Graham Cocking Director · appointed 2000 · resigned 2011
- Derek John Hollaway Director · appointed 2000 · resigned 2009
- Martin Anthony Stephens Director · appointed 1998 · resigned 2000
- Robert James Drury Director · appointed 1997 · resigned 1999
- George Victor May Director · appointed 1997 · resigned 2002
- Edgar Reid Wilson Director · appointed 1993 · resigned 1994
- Andrew George Geddes Director · appointed 1993 · resigned 1997
- John Francis Ryan Director · appointed 1993 · resigned 2000
- Terence Ryan Director · appointed 1993 · resigned 1993
- David Anthony Langford Joyce Director · appointed 1993 · resigned 2011
- John Oliver Mark Stanion Director · appointed 1993 · resigned 2014
- Trevor Brant Director · appointed 1993 · resigned 1993
- David John Hibbert Director · appointed 1993 · resigned 1993
- Stewart Bonnette Director · resigned 1993
- Christopher David Hoar Director · resigned 1993
- Paul John Ahearn Director · resigned 1993
- Andrew Philip Jackson Director · resigned 1993
- Michael Bernard Hayes Director · resigned 1993
- Philip Arthur Cleaver Director · resigned 1993
- Paul Anthony Davies Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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