Skanska Construction Services Trustee Limited
Company 02997633 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.
5 directors on the board
- Kiran Kumar Ponnaganti Director · appointed 2021
- Harvey James Francis Director · appointed 2009
- Mohsin Harhara Director · appointed 2022
- Nigel John Pitchers Director · appointed 2008
- Samuel Joseph Reed Director · appointed 2024
9.1y median 4.8y
average tenure
17.6y
longest tenure
Directors past 6 years
- Harvey James Francis Director · appointed 2009
- Nigel John Pitchers Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Kiran Kumar Ponnaganti Director · appointed 2021
- Harvey James Francis Director · appointed 2009
- Nigel John Pitchers Director · appointed 2008
- Samuel Joseph Reed Director · appointed 2024
Portfolio (1)
- Mohsin Harhara Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Par Georg Olov Lageryd Director · appointed 2022 · resigned 2025
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.
Professional services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Skanska Trusteeships Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02997633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1994 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Skanska Construction Services Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Duran FYC Limited
75-100% shares · notified 2016-04-06
Officers (46)
- Samuel Joseph Reed Director · appointed 2024
- Mohsin Harhara Director · appointed 2022
- Dinah Jillian Fairhead Secretary · appointed 2022
- Kiran Kumar Ponnaganti Director · appointed 2021
- Harvey James Francis Director · appointed 2009
- Nigel John Pitchers Director · appointed 2008
Show 40 former officers
- Par Georg Olov Lageryd Director · appointed 2022 · resigned 2025
- John Francis Mcginty Director · appointed 2020 · resigned 2024
- Pontus Gustav Patrik Winqvist Director · appointed 2019 · resigned 2022
- Jusna Khanom Director · appointed 2019 · resigned 2021
- Rajpriya Patel Director · appointed 2018 · resigned 2019
- Paul Alan Bannister Director · appointed 2015 · resigned 2018
- Robert Anthony Wallace Director · appointed 2015 · resigned 2022
- Jan Einar ÅHlander Director · appointed 2013 · resigned 2019
- James Michael Norris Rutland Director · appointed 2012 · resigned 2018
- Peter Ronald Gabriel Director · appointed 2012 · resigned 2015
- Neil William Mciver Director · appointed 2011 · resigned 2015
- David Ian Willis Director · appointed 2011 · resigned 2011
- Christopher Burgess Director · appointed 2011 · resigned 2012
- David Ian Wills Director · appointed 2011 · resigned 2020
- Hans Torsten Gunnar BiÖRck Director · appointed 2011 · resigned 2013
- Iceton, Ian Gordon, Dr Director · appointed 2011 · resigned 2012
- John William Mcmillan Director · appointed 2007 · resigned 2011
- Peter John Sheldrake Director · appointed 2005 · resigned 2007
- Philip Ivo Carre Director · appointed 2004 · resigned 2010
- Dominic Lyndon Charles Director · appointed 2004 · resigned 2007
- Mark Lawson Galloway Director · appointed 2004 · resigned 2009
- Paul David Hancock Director · appointed 2003 · resigned 2004
- Maureen Patricia Jones Director · appointed 2003 · resigned 2008
- Terence Antell Director · appointed 2001 · resigned 2003
- Kalathur Padmanabhan Director · appointed 2001 · resigned 2005
- Philippa Jane Smith Director · appointed 2001 · resigned 2021
- Marilyn Rosemary Anne Ellis Director · appointed 2001 · resigned 2003
- John Patrick Keehan Director · appointed 2001 · resigned 2004
- Stephen Peter Quant Director · appointed 2001 · resigned 2003
- Karen Michelle Murray Secretary · appointed 2000 · resigned 2001
- Stephen John Morton Director · appointed 2000 · resigned 2001
- Trevor Charles William Randall Director · appointed 1997 · resigned 2001
- Garry Russell Cohen Director · appointed 1996 · resigned 1998
- David Ernest Driver Director · appointed 1996 · resigned 1997
- Brian Edward Tanner Secretary · appointed 1996 · resigned 2000
- Derek Brian Hickling Director · appointed 1996 · resigned 1997
- Nigel Anthony Watts Director · appointed 1995 · resigned 1996
- James Arthur Watkins Director · appointed 1994 · resigned 1996
- Roland Duncan Peate Director · appointed 1994 · resigned 1996
- David Gawler Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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