Volkerfitzpatrick Limited
Company 02387700 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.
Sign in, freeBoard 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.
6 directors on the board
- Richard Andrew Offord Director · appointed 2008
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2022
- James Richard Hindes Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2007
- Joanna Clare Dyne Director · appointed 2023
8.3y median 3.5y
average tenure
19.5y
longest tenure
Directors past 6 years
- Richard Andrew Offord Director · appointed 2008
- Matthew Gordon Woods Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Richard Andrew Offord Director · appointed 2008
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2022
- James Richard Hindes Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2007
- Joanna Clare Dyne Director · appointed 2023
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 55Finance 16Dormant 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.
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
- Volkerfitzpatrick Overseas Limited 6 shared directors
- Volkerwessels UK Limited 5 shared directors
- Volkerstevin Specialist Businesses Limited 4 shared directors
- Volkerwessels Limited 4 shared directors
- Volkerservices Limited 4 shared directors
- Volkerstevin Infrastructure Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02387700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1989 |
| Address | HERTFORD ROAD, HODDESDON, HERTS, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings42110 - Construction of roads and motorways42120 - Construction of railways and underground railways42130 - Construction of bridges and tunnels
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volkerfitzpatrick Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Jonathan Mark Suckling Director · appointed 2024
- James Richard Hindes Director · appointed 2023
- Joanna Clare Dyne Director · appointed 2023
- Anita Suzanne Harris Director · appointed 2022
- Volkerwessels UK Limited Corporate-director · appointed 2009
- Richard Andrew Offord Director · appointed 2008
- Matthew Gordon Woods Director · appointed 2007
Show 24 former officers
- David John Griffin Director · appointed 2019 · resigned 2024
- John Anthony Cox Director · appointed 2018 · resigned 2022
- Ceri Suzanne Humphrey Director · appointed 2013 · resigned 2021
- Naomi Anne Connell Director · appointed 2010 · resigned 2023
- David Finbarr Murphy Director · appointed 2009 · resigned 2010
- 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
- Henk Hendrik Wille Renier August Maria Janssen Director · appointed 2004 · resigned 2009
- Pearlpiece Limited Corporate-director · appointed 2004 · resigned 2009
- Neil Martin Gates Director · appointed 2001 · resigned 2002
- Alison Taylor West Secretary · appointed 2001 · resigned 2014
- Kevin Robert Taylor Director · appointed 1999 · resigned 2000
- Brian Joseph Fitzpatrick Director · appointed 1995 · resigned 1995
- Robert John Walter Reynolds Director · appointed 1995 · resigned 2007
- Penelope Helene May Fitzpatrick Director · appointed 1995 · resigned 2004
- James Elders Director · appointed 1994 · resigned 2008
- Jeffrey Paul Niehorster Director · resigned 2010
- Richard Ernest Neville Director · resigned 1994
- Nigel Anthony Fake Director · resigned 1994
- Derek Waller Secretary · resigned 2010
- Patrick Alan Fitzpatrick Director · resigned 2004
- Steven John Fitzpatrick Director · resigned 1991
- John Charles Davies Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record