Network
The large node is ECO-Asphalt Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Christophe Gaetan Louis Ferrer 2018-2021 View profile
- Gregoire Claude Albert Batut 2011-2018 View profile
- Alain Simon 2010-2011 View profile
- George Daville 2008-2011 View profile
- Francois Jean Amosse 2007-2011 View profile
- George Marshall 2006-2008 View profile
- Lindsay Forster 2006-2008 View profile
- David George Blacknell 2006-2009 View profile
- Gary Dennis 2006-2006 View profile
- Keith James Dawson 2006-2006 View profile
- Richard Gregg 2006-2008 View profile
- Robert Innes Gillespie 2004-2008 View profile
- David Malcolm Trowell 2003-2004 View profile
- Robin Raymond Gibbard 2003-2005 View profile
- David Lee 2001-2007 View profile
- Michael Edward Thurman 2001-2005 View profile
- Dixon John Atkinson 1994-1996 View profile
- Roger James Pennock 1992-2006 View profile
- Eric Robert Ian Cross 1992-2002 View profile
- Susan Mary Lysionek 2007-2022 View profile
- Robin William Withers 1996-2007 View profile
- Peter John Norton 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1992
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.
- Eurovia UK Limited
75-100% shares · notified 2016-12-31
Group
- ECO-Asphalt Limited
is controlled by Eurovia UK Limited
Evidence
active 75-100% shares · notified 2016-12-31 · source: Companies House PSC register - Eurovia UK Limited
is controlled by Vinci Construction Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · 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
- Vinci Construction UK 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
- 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.
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
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2007
Directors past 6 years
- Scott Alexander Wardrop Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2007
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
- 02759165
- 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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