South West Highways Limited
Company 03021985 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
6.5y median 6.4y
average tenure
8.3y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Ringway Infrastructure Services Limited 4 shared directors
- Vinci Construction Management Limited 3 shared directors
- Eurovia Infrastructure Limited 3 shared directors
- Ringway Hounslow Highways Limited 3 shared directors
- Ringway Island Roads Limited 3 shared directors
- F M Conway Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03021985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1995 |
| 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 (3)
- Vinci Construction Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eurovia Uk Limited ceased
ownership of shares 25-50% voting rights 25-50% - Colas Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (33)
- Sunderland, John Mark Director · appointed 2021
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Skegg, Philippe George Director · appointed 2018
- Wardrop, Scott Alexander Director · appointed 2018
- Ferrer, Christophe Gaetan Louis Former Director · appointed 2018 · resigned 2021
- Lysionek, Susan Mary Former Secretary · appointed 2018 · resigned 2022
- Towl, Richard Mark Former Director · appointed 2016 · resigned 2018
- Robinson, Glen Fraser Former Director · appointed 2016 · resigned 2017
- Bramwell, Glynn Stephen Former Director · appointed 2016 · resigned 2019
- Mason, Keith Former Director · appointed 2016 · resigned 2018
- Binding, David Norman Former Director · appointed 2013 · resigned 2020
- Overton, Mark David Former Director · appointed 2013 · resigned 2018
- Batut, Gregoire Claude Albert Former Director · appointed 2011 · resigned 2018
- Rushbrooke, Lee Former Director · appointed 2010 · resigned 2018
- Struthers, Stewart Leishman Former Director · appointed 2009 · resigned 2018
- Roussel, Frederic Former Director · appointed 2008 · resigned 2009
- Amosse, Francois Jean Former Director · appointed 2007 · resigned 2011
- Stanton, Graham Derek Former Secretary · appointed 2005 · resigned 2018
- Sheppard, Adrian Keith Former Director · appointed 2005 · resigned 2010
- Weddle, Richard John Former Director · appointed 2004 · resigned 2013
- Hines, Peter Martin Former Director · appointed 2002 · resigned 2008
- Gaillard, Bernard Former Director · appointed 1999 · resigned 2002
- Withers, Robin William Former Director · appointed 1998 · resigned 2006
- Mowatt, Allan Mackinnon Former Director · appointed 1998 · resigned 2005
- Pyle, Benjamin Former Director · appointed 1996 · resigned 2015
- Jones, David Allan Former Director · appointed 1995 · resigned 2003
- Pennock, Roger James Former Director · appointed 1995 · resigned 2006
- LEE, David Former Director · appointed 1995 · resigned 2016
- Cross, Eric Robert Ian Former Director · appointed 1995 · resigned 2002
- Keayes, John Nelson Former Director · appointed 1995 · resigned 1996
- Gray, Antony Charles Former Director · appointed 1995 · resigned 2005
- Mackenzie, Alexander John Former Director · appointed 1995 · resigned 1999
- Atkinson, Dixon John Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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