Skanska Infrastructure Development UK Limited
Company 03024337 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.
2 directors on the board
- Adam Michael Mcdonald Director · appointed 2025
- Meliha Duymaz Oludipe Director · appointed 2023
2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adam Michael Mcdonald Director · appointed 2025
- Meliha Duymaz Oludipe Director · appointed 2023
0
also govern a charity
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 9Business services 4Professional 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 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.
Related organisations
- Skanska Construction UK Limited 2 shared directors
- Skanska UK PLC 2 shared directors
- Skanska Major Projects Limited 2 shared directors
- Skanska J.V. Projects LTD 2 shared directors
- Skanska Infrastructure Investment UK Limited 2 shared directors
Connected through a shared director
- Skanska Cementation International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03024337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1995 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Skanska UK PLC
75-100% shares · notified 2019-01-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol LEP Limited ceased 2020-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skylark Energy Limited ceased 2017-11-28
25-50% shares · notified 2016-04-06 - NPH Healthcare (Holdings) Limited ceased 2022-09-30
25-50% shares (firm) · notified 2016-11-12
Officers (23)
- Adam Michael Mcdonald Director · appointed 2025
- Meliha Duymaz Oludipe Director · appointed 2023
- Steven Leven Secretary · appointed 2007
Show 20 former officers
- Swati Paul Director · appointed 2022 · resigned 2024
- Culdip Kelly Kaur Gangotra Director · appointed 2019 · resigned 2022
- Simon Richard Thorpe Beauchamp Director · appointed 2015 · resigned 2019
- Carolyn Boxell Secretary · appointed 2015 · resigned 2018
- James Michael Norris Rutland Director · appointed 2011 · resigned 2018
- Nicholas Anthony Doherty Director · appointed 2009 · resigned 2018
- Christopher James Director · appointed 2009 · resigned 2018
- Paul Alan Bannister Director · appointed 2008 · resigned 2023
- Hilary Margaret Wilson Director · appointed 2007 · resigned 2018
- Stephen Robert Sams Director · appointed 2007 · resigned 2011
- Karen Michelle Murray Secretary · appointed 2006 · resigned 2007
- Stephen Joseph Cooper Director · appointed 2005 · resigned 2016
- Andrew James Livingston Director · appointed 2005 · resigned 2005
- Simon John Haworth Hipperson Director · appointed 2005 · resigned 2007
- Alan Russell Gillman Director · appointed 2002 · resigned 2007
- Alf Andersson Director · appointed 2000 · resigned 2005
- Per Anders Jansson Director · appointed 1999 · resigned 2000
- Bert-Ove Johansson Director · appointed 1999 · resigned 2004
- Gunnar Allan Lundberg Director · appointed 1999 · resigned 2005
- Derek Hayes Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record