Network
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Who leads it
Previous officers 25
- Gilles Bruno Marie Godard 2021-2022 View profile
- Ludovic Guy Lucien Demierre 2017-2024 View profile
- Patrick Octave Achille Sulliot 2015-2021 View profile
- Jean-Damien PÔ 2014-2017 View profile
- Claude Lascols 2013-2015 View profile
- Pierre Louis Georges Victor Anjolras 2010-2024 View profile
- David Norman Binding 2009-2017 View profile
- Patrick Sulliot 2008-2012 View profile
- Jacques Bernard Tavernier 2008-2013 View profile
- Patrick Jutier 2006-2024 View profile
- Guy Charles Vacher 2004-2007 View profile
- Roger Martin 2000-2008 View profile
- Jean Louis Marchand 2000-2013 View profile
- David Lee 1997-2007 View profile
- Jean-Claude Roude 1996-2000 View profile
- Manuel Dufat 1996-2006 View profile
- Daniel Roffet 1996-2009 View profile
- Alan Henry Newland 1994-1996 View profile
- Dixon John Atkinson 1994-1997 View profile
- Raymond Victor Rawson 1994-1996 View profile
- Roger James Pennock 1994-2007 View profile
- Eric Robert Ian Cross 1994-2002 View profile
- Peter John Norton 1994-1996 View profile
- Susan Mary Lysionek 2007-2022 View profile
- Robin William Withers 1996-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/1994
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.
- Vinci Construction Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Group
- 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
- 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
- ECO-Asphalt 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
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
- Scott Alexander Wardrop Director · appointed 2007
- Xavier Pierre Lansade Director · appointed 2024
Directors past 6 years
- Scott Alexander Wardrop Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Scott Alexander Wardrop Director · appointed 2007
- Xavier Pierre Lansade Director · appointed 2024
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
- 02884116
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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