Company · Watford
Vinci Construction UK Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Gilles Bruno Marie Godard 2020-2022 View profile
- Lionel Oliver Denis Ravix 2020-2021 View profile
- Jean-Philippe Loiseau 2020-2021 View profile
- Jerome Maurice Stubler 2019-2020 View profile
- Jean-Pierre Pierre Bonnet 2014-2019 View profile
- Christopher Michael Hamer 2014-2023 View profile
- Julian Paul Gatward 2014-2021 View profile
- Bruno Michel Dupety 2014-2019 View profile
- Andrew Michael Ridley-Barker 2011-2014 View profile
- Christopher Carl Brennan 2010-2022 View profile
- Andrew Dale Mullins 2009-2010 View profile
- Dr John Rennie Chadwick 2009-2011 View profile
- Graham Stanley 2009-2016 View profile
- Anthony Kennedy Raikes 2009-2024 View profile
- Alexander Michael Comba 2008-2014 View profile
- Michael Geffin 2004-2008 View profile
- Paul Tuplin 2002-2014 View profile
- Michael Blakey 2002-2006 View profile
- Richard William Neall 2002-2003 View profile
- Charles Graham Cocking 2000-2011 View profile
- Derek John Hollaway 2000-2009 View profile
- Martin Anthony Stephens 1998-2000 View profile
- Robert James Drury 1997-1999 View profile
- George Victor May 1997-2002 View profile
- Edgar Reid Wilson 1993-1994 View profile
- Andrew George Geddes 1993-1997 View profile
- John Francis Ryan 1993-2000 View profile
- Terence Ryan 1993-1993 View profile
- David Anthony Langford Joyce 1993-2011 View profile
- John Oliver Mark Stanion 1993-2014 View profile
- Trevor Brant 1993-1993 View profile
- David John Hibbert 1993-1993 View profile
- Stewart Bonnette 1993 View profile
- Christopher David Hoar 1993 View profile
- Paul John Ahearn 1993 View profile
- Andrew Philip Jackson 1993 View profile
- Michael Bernard Hayes 1993 View profile
- Philip Arthur Cleaver 1993 View profile
- Jean-Pierre Bonnet 2014-2019 View profile
- Ruth Elizabeth Watts 2007-2008 View profile
- Kay Lisa Fraser 2002-2002 View profile
- Paul Anthony Davies 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
13 contracts · £614,282,907 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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MPS Fire Escape Stair Works
Fire Escape Stair Works at Multiple Metropolitan Police sites (16Nr locations)
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RM6232/Lot 1c Further Competition -LocatED Property For the Department of Education, Total FM Services
This is a call-off via further competition from CCS RM6232 Lot 1C Facilities Management & Workplace Services (Contract Notice Ref: 2021/S 000-027271 published 29 Oct 2021) advertised via CCS e-sourcing portal, under the reference:- project_…
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Kingston PS Custody inc ESS
Refurbishment works to Custody suite including ESS works
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Plumstead Police Station MtE works
Refurbishment works
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Plumstead - VRI
The video recording interview (VRI) refurbishment programme aims to provide VRI suite users with a more comfortable, functional and effective environment in which to conduct interviews. The priority of this programme of works is to ensure a…
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VRI PCSA - Tottenham
Carry out design in accordance with the MET standards and design guides for VRI Suites and associated scope items up to Riba Stage 4.
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Street Properties Refurbishment (SHDF)
Award of contract for the refurbishment of street properties with support from Warn Homes: Social Housing Fund
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Maltby Street - Armoury Upgrade Works
Construction of new Armoury at Maltby Street
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NHS SBS DECARBONISATION OF ESTATES FRAMEWORK
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Chiller Coil Replacement
MRI Chiller Coil Replacement
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Pump Repairs
Repairs to North Side Sump Pump
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reactive works
CCC-P Non-Contractual Reactive Works
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Void Property Repairs(4)
Repairs to void Council properties for interim 6 month period whilst separate procurement exercise is undertaken
About
- What it does
- Construction of commercial buildings; Construction of other civil engineering projects n.e.c.
- Incorporated
- 13/09/1988
- Registered office
- Watford
- Previous names
- Norwest Holst Limited (until 29/12/2008)
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.
- Vinci Construction Holding Limited
75-100% shares · notified 2023-03-31
Group
- 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
- 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
- Powertest 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.
Grants received
3 grants · £19,745,582 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £19,687,801 (2 grants)
- Department for Business, Energy and Industrial Strategy · £57,781
Most recent
- Department for Education
- Department for Education
- Department for Business, Energy and Industrial Strategy
Contracts awarded
5 contracts · £345,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £345,000 (5 contracts)
Most recent
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
- Scott Alexander Wardrop Director · appointed 2021
- John Michael Roberts Director · appointed 2022
- Philippe George Skegg Director · appointed 2021
- Paul Andrew Cottam Director · appointed 2024
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
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
- 02295904
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data