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Company · Horsham

Ringway Infrastructure Services Limited

Construction of roads and motorways

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ringway Infrastructure Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Christophe Gaetan Louis Ferrer 2018-2021 Director View profile
  2. David Roland Gibby 2017-2017 Director View profile
  3. Michael Irving Notman 2017-2022 Director View profile
  4. David Rowley 2015-2019 Director View profile
  5. William Taylor 2014-2016 Director View profile
  6. John Nicholson 2013-2021 Director View profile
  7. Philip Charles Horton 2013-2016 Director View profile
  8. Gregoire Claude Albert Batut 2011-2018 Director View profile
  9. Christopher John Connor 2010-2013 Director View profile
  10. David Norman Binding 2010-2017 Director View profile
  11. Francois Jean Amosse 2008-2011 Director View profile
  12. Robert Innes Gillespie 2008-2021 Director View profile
  13. John Patrick Riley 2007-2011 Director View profile
  14. Yogesh Patel 2007-2007 Director View profile
  15. Thomas Lawson West 2007-2013 Director View profile
  16. Michael Richard Betchley 2007-2011 Director View profile
  17. Mark Antony Wilson 2004-2009 Director View profile
  18. Brian Roger Moss 2004-2013 Director View profile
  19. Anthony Bryan Stephens 2004-2006 Director View profile
  20. Gary Dennis 2004-2005 Director View profile
  21. David Roland Gibby 2003-2006 Director View profile
  22. David Michael Hadley 2003-2006 Director View profile
  23. John Michael Upcott 2002-2006 Director View profile
  24. Jeremy Keith Pert 2001-2014 Director View profile
  25. David Michael Pearce 1999-2002 Director View profile
  26. Brian George Moore 1998-2006 Director View profile
  27. John Albert Morley 1997-2001 Director View profile
  28. David Lee 1994-2007 Director View profile
  29. Michael Derek Burnett 1994-2006 Director View profile
  30. Leonard Bird 1993-1994 Director View profile
  31. Alan Mcintosh 1993-2003 Director View profile
  32. Phillip John Jackson 1993-2006 Director View profile
  33. George Edward Luffman 1992-2002 Director View profile
  34. Peter Hollick 1992-1997 Director View profile
  35. Keith James Bowden 1992-2002 Director View profile
  36. Roger James Pennock 1992-2006 Director View profile
  37. Dixon John Atkinson 1992-1996 Director View profile
  38. Eric Robert Ian Cross 1992-2001 Director View profile
  39. Raymond Victor Rawson 1992-2002 Director View profile
  40. Susan Mary Lysionek 2007-2022 Secretary View profile
  41. Patrick Sulliot 2007-2011 Secretary View profile
  42. Robin William Withers 1996-2007 Secretary View profile
  43. Peter John Norton 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £1,950,000,000 total

From 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.

  • HCC - 12/23 - The Provision of a Highways Services Term Maintenance Contract - AWARD Buyer: Hertfordshire County Council - Growth and Environment £1,950,000,000 2025-03-04 CPV 71000000 Source: Contracts Finder

    Following a procurement, Hertfordshire County Council has awarded contracts for the Provision of a Highways Services Term Maintenance Contract. This is an award notice and this opportunity is now closed. The s…

About

What it does
Construction of roads and motorways
Incorporated
16/10/1992
Registered office
Horsham

Ownership

Owned by (2) 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.

Group

  1. Ringway Infrastructure Services Limited is controlled by Vinci Construction Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Vinci Construction Holding Limited.

69 other companies in this group

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

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.

7 directors on the board

10.3y median 8.5y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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 54Property 15Professional services 8Manufacturing 4Dormant 2Other services 2Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02756434
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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