Who leads it
Previous officers 18
- Vincent Lionel Le Quellec 2020–2021 View profile
- Philip John Hines 2012–2021 View profile
- Martin Pratt 2008–2012 View profile
- Remi Christophe Dorval 2003–2010 View profile
- Christopher David Thomas 2001–2005 View profile
- Jean Louis Proust 2001–2006 View profile
- David Reginald Beadman 2000–2001 View profile
- Martin Luc Beth 2000–2020 View profile
- Hugues Le Febure De Saint Germain 2000–2002 View profile
- David Julian Corke 2000–2003 View profile
- Peter Charles Shiells 1993–2000 View profile
- Claus Becker 1992–1999 View profile
- Christopher Neil Harnan 1992–1998 View profile
- Hans Joachim Wegenast 1992–1999 View profile
- David Edgar Sherwood 1991–2000 View profile
- Philomena Webster 2003–2009 View profile
- Peter Coleman 1997–2003 View profile
- Mark Damien Deary 1991–1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1991
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.
- Bachy Soletanche Holdings (Europe) Limited ceased 2021-09-24
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sixense Limited
is controlled by Bachy Soletanche Holdings (Europe) Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-09-24 · source: Companies House PSC register
Ultimately controlled by Bachy Soletanche Holdings (Europe) Limited.
17 other companies in this group
- Vibroflotation Contracts Limited
- Gage Technique International Limited
- Vibro Menard Limited
- Soil Engineering Limited
- Wedlow Developments Limited
- Bachy Limited
- Westpile Limited
- Bachy Soletanche Holdings Limited
- Simplex Foundations Limited
- Vibro Group Limited
- Bachy Soletanche Overseas Limited
- Europile Limited
- Vibro Piling Limited
- Simplex Piling Limited
- Bachy Soletanche Limited
- Soletanche Limited
- Bachy Soletanche Holdings (Europe) 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 for researchers
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.
2 directors on the board
- Richard Mathew Piggin Director · appointed 2021
- Jean Ghislain La Fonta Director · appointed 2010
Directors past 6 years
- Jean Ghislain La Fonta Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Richard Mathew Piggin Director · appointed 2021
- Jean Ghislain La Fonta Director · appointed 2010
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02667726
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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