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Governance Register

Company

Taylor Woodrow Construction

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

Who leads it

Previous officers 38

  1. Gilles Bruno Marie Godard 2020–2021 Director View profile
  2. Jerome Maurice Stubler 2019–2020 Director View profile
  3. Bruno Michel Dupety 2014–2019 Director View profile
  4. Julian Paul Gatward 2014–2021 Director View profile
  5. Andrew Michael Ridley-Barker 2011–2014 Director View profile
  6. Charles Graham Cocking 2009–2011 Director View profile
  7. Paul Tuplin 2009–2014 Director View profile
  8. Anthony Kennedy Raikes 2009–2024 Director View profile
  9. David Anthony Langford Joyce 2008–2011 Director View profile
  10. Richard Ian Sykes 2007–2008 Director View profile
  11. George Henry Restall 2006–2008 Director View profile
  12. Brendan Joseph Morahan 2006–2008 Director View profile
  13. Denis James Anthony Mac Daid 2004–2005 Director View profile
  14. Crispin Alexander Rowell 2003–2007 Director View profile
  15. Gerald Slack 2001–2008 Director View profile
  16. Douglas Edward Weston 2001–2008 Director View profile
  17. Anthony Oliver Bickerstaff 2001–2006 Director View profile
  18. Timothy Peach 2001–2008 Director View profile
  19. Brian Victor George 2000–2002 Director View profile
  20. Andrew Wyllie 1999–2005 Director View profile
  21. Derek William Fryer 1999–2000 Director View profile
  22. Raymond Edward Brian Shine 1999–2003 Director View profile
  23. Rodney Gordon Franks 1996–2000 Director View profile
  24. John Reginald Smith 1996–1998 Director View profile
  25. Brian Heritage 1996–1997 Director View profile
  26. Thomas John Evans 1996–1999 Director View profile
  27. Derek Limbert 1996–1999 Director View profile
  28. Michael David Walker 1996–2000 Director View profile
  29. Brian William Hendry 1996–2000 Director View profile
  30. Michael Laycock 1996–1998 Director View profile
  31. John Mckenna 1996–1997 Director View profile
  32. David Douglas Percival White 1996–2001 Director View profile
  33. Peter Peers Davies 1996–1997 Director View profile
  34. Bruce Cecil Russell 1996–1999 Director View profile
  35. Jean-Pierre Bonnet 2014–2019 Secretary View profile
  36. Alexander Michael Comba 2008–2014 Secretary View profile
  37. Tanya Stote 2005–2005 Secretary View profile
  38. Andrew Robert Johnson 1996–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1996

Ownership

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.

Group

  1. Taylor Woodrow Construction is controlled by Vinci Construction UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Vinci Construction UK Limited is controlled by Vinci Construction Holding Limited
    Evidence
    active 75-100% shares · notified 2023-03-31 · 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.

2 directors on the board

4.9y median 4.9y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 35Property 15Professional services 7Manufacturing 3Dormant 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.

Sources

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

Record details
Company number
03213873
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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