Jean Lefebvre (UK) Limited
Company 03157091 Active
Connected board network
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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.
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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
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2011
- Paul Thomas Robert Kidd Director · appointed 2019
- Paul Anthony Goosey Director · appointed 2021
8.3y median 6.2y
average tenure
15.5y
longest tenure
Directors past 6 years
- Scott Alexander Wardrop Director · appointed 2011
- Paul Thomas Robert Kidd Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2011
- Paul Thomas Robert Kidd Director · appointed 2019
- Paul Anthony Goosey Director · appointed 2021
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 42Property 15Professional services 7Manufacturing 5Other services 4Dormant 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 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
- Vinci Construction Management Limited 3 shared directors
- Eurovia Infrastructure Limited 3 shared directors
- F M Conway Limited 2 shared directors
- Beach Communications Limited 2 shared directors
- Ringway Infrastructure Services Limited 2 shared directors
- ECO-Asphalt Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03157091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1996 |
| 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
Owned by (2) 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 2023-01-01 - Eurovia UK Limited ceased 2023-01-01
75-100% shares · notified 2016-12-31
Officers (18)
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Paul Anthony Goosey Director · appointed 2021
- Paul Thomas Robert Kidd Director · appointed 2019
- Scott Alexander Wardrop Director · appointed 2011
Show 14 former officers
- Christophe Gaetan Louis Ferrer Director · appointed 2018 · resigned 2021
- Simon Lloyd Willis Director · appointed 2013 · resigned 2018
- Gregoire Claude Albert Batut Director · appointed 2011 · resigned 2018
- Susan Mary Lysionek Secretary · appointed 2007 · resigned 2022
- Patrick Sulliot Director · appointed 2007 · resigned 2011
- Francois Jean Amosse Director · appointed 2007 · resigned 2011
- David Lee Director · appointed 2003 · resigned 2007
- John Trow Director · appointed 1999 · resigned 2011
- Fabrice Voisin Director · appointed 1999 · resigned 2000
- Robin William Withers Secretary · appointed 1996 · resigned 2007
- Roger James Pennock Director · appointed 1996 · resigned 2006
- Eric Robert Ian Cross Director · appointed 1996 · resigned 2002
- Manuel Dufat Secretary · appointed 1996 · resigned 1996
- Daniel Roffet Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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