Eurovia UK Limited

Company 02884116 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 10.9y

average tenure

19.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 35Construction 30Dormant 10Professional services 10Manufacturing 3Business services 2Finance 2Other services 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

Vinci UK Developments Limited 2 shared directors
Vinci Property Limited 2 shared directors
F M Conway Limited 2 shared directors
Vinci Limited 2 shared directors
Vinci Construction Management Limited 2 shared directors
Vinci Fleet Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02884116
Status	Active
Type	Private Limited Company
Incorporated	04/01/1994
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

Ownership - persons with significant control (2)

Vinci Construction Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Eurovia Sas ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Lansade, Xavier Pierre Director · appointed 2024
Tilbrook, Ruth Elizabeth Secretary · appointed 2022
Wardrop, Scott Alexander Director · appointed 2007
Godard, Gilles Bruno Marie Former Director · appointed 2021 · resigned 2022
Demierre, Ludovic Guy Lucien Former Director · appointed 2017 · resigned 2024
Sulliot, Patrick Octave Achille Former Director · appointed 2015 · resigned 2021
PÔ, Jean-Damien Former Director · appointed 2014 · resigned 2017
Lascols, Claude Former Director · appointed 2013 · resigned 2015
Anjolras, Pierre Louis Georges Victor Former Director · appointed 2010 · resigned 2024
Binding, David Norman Former Director · appointed 2009 · resigned 2017
Sulliot, Patrick Former Director · appointed 2008 · resigned 2012
Tavernier, Jacques Bernard Former Director · appointed 2008 · resigned 2013
Lysionek, Susan Mary Former Secretary · appointed 2007 · resigned 2022
Jutier, Patrick Former Director · appointed 2006 · resigned 2024
Vacher, Guy Charles Former Director · appointed 2004 · resigned 2007
Martin, Roger Former Director · appointed 2000 · resigned 2008
Marchand, Jean Louis Former Director · appointed 2000 · resigned 2013
LEE, David Former Director · appointed 1997 · resigned 2007
Roude, Jean-Claude Former Director · appointed 1996 · resigned 2000
Dufat, Manuel Former Director · appointed 1996 · resigned 2006
Roffet, Daniel Former Director · appointed 1996 · resigned 2009
Withers, Robin William Former Secretary · appointed 1996 · resigned 2007
Newland, Alan Henry Former Director · appointed 1994 · resigned 1996
Atkinson, Dixon John Former Director · appointed 1994 · resigned 1997
Rawson, Raymond Victor Former Director · appointed 1994 · resigned 1996
Pennock, Roger James Former Director · appointed 1994 · resigned 2007
Cross, Eric Robert Ian Former Director · appointed 1994 · resigned 2002
Norton, Peter John Former Director · appointed 1994 · resigned 1996

Directors and officers on the Companies House record, current and former.

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