Volkerrail Limited
Company 03184313 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Volkerrail Specialist Businesses Limited 6 shared directors
- Volkerrail Group Limited 6 shared directors
- Volkerhighways Limited 3 shared directors
- Volkerstevin Specialist Businesses Limited 3 shared directors
- Volkerwessels UK Limited 3 shared directors
- Volkerfitzpatrick Overseas Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03184313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1996 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Volkerrail Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Jacqueline Moira Kennedy Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2023
- Richard Andrew Offord Director · appointed 2022
- Stuart James Birch Director · appointed 2020
- Matthew Gordon Woods Director · appointed 2011
- Andrew Michael Wilkins Director · appointed 2010
Show 22 former officers
- Alan Robert Robertson Director · appointed 2011 · resigned 2023
- Naomi Anne Connell Director · appointed 2011 · resigned 2023
- Paul Howard Nolan Director · appointed 2009 · resigned 2024
- Stephen Jeffrey Cocliff Director · appointed 2009 · resigned 2024
- Volkerwessels UK Limited Corporate-director · appointed 2009 · resigned 2020
- Alison Taylor West Secretary · appointed 2009 · resigned 2014
- Richard John Taylor Secretary · appointed 2008 · resigned 2010
- Stephen Alexander Mitchell Director · appointed 2008 · resigned 2009
- David Michael Marsden Director · appointed 2003 · resigned 2004
- Thomas Hugh Fenwick Director · appointed 2002 · resigned 2003
- Jonathan Martin Bolton Director · appointed 2001 · resigned 2004
- Jan Kees De Pagter Director · appointed 2001 · resigned 2004
- Nicholas Roy Kenneth Clarke Director · appointed 1998 · resigned 2002
- Paul Waterhouse Director · appointed 1998 · resigned 2001
- Colin David Gardner Director · appointed 1996 · resigned 1998
- John Grenville Edwards Director · appointed 1996 · resigned 2010
- Keith Andrew Eaton Director · appointed 1996 · resigned 2008
- David Michael Lloyd Director · appointed 1996 · resigned 1996
- Andries Johannes De Jong Director · appointed 1996 · resigned 2001
- Michael Smith Director · appointed 1996 · resigned 2004
- Allison Leigh Scandrett Secretary · appointed 1996 · resigned 1996
- Anthony Vernon Lloyd Williams Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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