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Company

South West Highways Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 29

  1. Christophe Gaetan Louis Ferrer 2018–2021 Director View profile
  2. Richard Mark Towl 2016–2018 Director View profile
  3. Glen Fraser Robinson 2016–2017 Director View profile
  4. Glynn Stephen Bramwell 2016–2019 Director View profile
  5. Keith Mason 2016–2018 Director View profile
  6. David Norman Binding 2013–2020 Director View profile
  7. Mark David Overton 2013–2018 Director View profile
  8. Gregoire Claude Albert Batut 2011–2018 Director View profile
  9. Lee Rushbrooke 2010–2018 Director View profile
  10. Stewart Leishman Struthers 2009–2018 Director View profile
  11. Frederic Roussel 2008–2009 Director View profile
  12. Francois Jean Amosse 2007–2011 Director View profile
  13. Adrian Keith Sheppard 2005–2010 Director View profile
  14. Richard John Weddle 2004–2013 Director View profile
  15. Peter Martin Hines 2002–2008 Director View profile
  16. Bernard Gaillard 1999–2002 Director View profile
  17. Robin William Withers 1998–2006 Director View profile
  18. Allan Mackinnon Mowatt 1998–2005 Director View profile
  19. Benjamin Pyle 1996–2015 Director View profile
  20. David Allan Jones 1995–2003 Director View profile
  21. Roger James Pennock 1995–2006 Director View profile
  22. David Lee 1995–2016 Director View profile
  23. Eric Robert Ian Cross 1995–2002 Director View profile
  24. John Nelson Keayes 1995–1996 Director View profile
  25. Antony Charles Gray 1995–2005 Director View profile
  26. Alexander John Mackenzie 1995–1999 Director View profile
  27. Dixon John Atkinson 1995–1996 Director View profile
  28. Susan Mary Lysionek 2018–2022 Secretary View profile
  29. Graham Derek Stanton 2005–2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1995

Ownership

Owned by (3) 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.

Group

  1. South West Highways Limited is controlled by Vinci Construction Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Vinci Construction Holding Limited.

69 other companies in this group

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.

4 directors on the board

6.5y median 6.4y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 51Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03021985
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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