Ringway Infrastructure Services Limited
Company 02756434 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.
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.
7 directors on the board
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2003
- Nicholas Goddard Director · appointed 2012
- Philippe George Skegg Director · appointed 2018
- John Mark Sunderland Director · appointed 2017
- Clive William Rillstone Director · appointed 2019
- Mitesh Jayantilal Solanki Director · appointed 2021
10.3y median 8.5y
average tenure
22.8y
longest tenure
Directors past 6 years
- Scott Alexander Wardrop Director · appointed 2003
- Nicholas Goddard Director · appointed 2012
- Philippe George Skegg Director · appointed 2018
- John Mark Sunderland Director · appointed 2017
- Clive William Rillstone Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Nicholas Goddard Director · appointed 2012
- Clive William Rillstone Director · appointed 2019
Portfolio (5)
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2003
- Philippe George Skegg Director · appointed 2018
- John Mark Sunderland Director · appointed 2017
- Mitesh Jayantilal Solanki Director · appointed 2021
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 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.
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
- South West Highways Limited 4 shared directors
- Ringway Hounslow Highways Limited 4 shared directors
- Eurovia Infrastructure Limited 3 shared directors
- Ringway Island Roads Limited 3 shared directors
- F M Conway Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02756434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1992 |
| Address | ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways
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.
- Vinci Construction Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Eurovia UK Limited ceased 2023-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Officers (51)
- Ruth Elizabeth Tilbrook Secretary · appointed 2022
- Mitesh Jayantilal Solanki Director · appointed 2021
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Clive William Rillstone Director · appointed 2019
- Philippe George Skegg Director · appointed 2018
- John Mark Sunderland Director · appointed 2017
- Nicholas Goddard Director · appointed 2012
- Scott Alexander Wardrop Director · appointed 2003
Show 43 former officers
- Christophe Gaetan Louis Ferrer Director · appointed 2018 · resigned 2021
- David Roland Gibby Director · appointed 2017 · resigned 2017
- Michael Irving Notman Director · appointed 2017 · resigned 2022
- David Rowley Director · appointed 2015 · resigned 2019
- William Taylor Director · appointed 2014 · resigned 2016
- John Nicholson Director · appointed 2013 · resigned 2021
- Philip Charles Horton Director · appointed 2013 · resigned 2016
- Gregoire Claude Albert Batut Director · appointed 2011 · resigned 2018
- Christopher John Connor Director · appointed 2010 · resigned 2013
- David Norman Binding Director · appointed 2010 · resigned 2017
- Francois Jean Amosse Director · appointed 2008 · resigned 2011
- Robert Innes Gillespie Director · appointed 2008 · resigned 2021
- Susan Mary Lysionek Secretary · appointed 2007 · resigned 2022
- Patrick Sulliot Secretary · appointed 2007 · resigned 2011
- John Patrick Riley Director · appointed 2007 · resigned 2011
- Yogesh Patel Director · appointed 2007 · resigned 2007
- Thomas Lawson West Director · appointed 2007 · resigned 2013
- Michael Richard Betchley Director · appointed 2007 · resigned 2011
- Mark Antony Wilson Director · appointed 2004 · resigned 2009
- Brian Roger Moss Director · appointed 2004 · resigned 2013
- Anthony Bryan Stephens Director · appointed 2004 · resigned 2006
- Gary Dennis Director · appointed 2004 · resigned 2005
- David Roland Gibby Director · appointed 2003 · resigned 2006
- David Michael Hadley Director · appointed 2003 · resigned 2006
- John Michael Upcott Director · appointed 2002 · resigned 2006
- Jeremy Keith Pert Director · appointed 2001 · resigned 2014
- David Michael Pearce Director · appointed 1999 · resigned 2002
- Brian George Moore Director · appointed 1998 · resigned 2006
- John Albert Morley Director · appointed 1997 · resigned 2001
- Robin William Withers Secretary · appointed 1996 · resigned 2007
- David Lee Director · appointed 1994 · resigned 2007
- Michael Derek Burnett Director · appointed 1994 · resigned 2006
- Leonard Bird Director · appointed 1993 · resigned 1994
- Alan Mcintosh Director · appointed 1993 · resigned 2003
- Phillip John Jackson Director · appointed 1993 · resigned 2006
- George Edward Luffman Director · appointed 1992 · resigned 2002
- Peter Hollick Director · appointed 1992 · resigned 1997
- Keith James Bowden Director · appointed 1992 · resigned 2002
- Roger James Pennock Director · appointed 1992 · resigned 2006
- Dixon John Atkinson Director · appointed 1992 · resigned 1996
- Eric Robert Ian Cross Director · appointed 1992 · resigned 2001
- Raymond Victor Rawson Director · appointed 1992 · resigned 2002
- Peter John Norton Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record