Taylor Woodrow Construction
Company 03213873 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.
2 directors on the board
- Scott Alexander Wardrop Director · appointed 2021
- Philippe George Skegg Director · appointed 2021
4.9y median 4.9y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Scott Alexander Wardrop Director · appointed 2021
- Philippe George Skegg 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 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.
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
- F M Conway Limited 2 shared directors
- John Jones(Excavation)Limited 2 shared directors
- Vinci Construction Management Limited 2 shared directors
- Vinci Construction UK Limited 2 shared directors
- Ringway Infrastructure Services Limited 2 shared directors
- South West Highways Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03213873 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 19/06/1996 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects42990 - Construction of other civil engineering projects n.e.c.
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.
- Vinci Construction UK Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taylor Woodrow Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Taylor Woodrow Management Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Taywood Engineering Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Taylor Woodrow International Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (40)
- Philippe George Skegg Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2021
Show 38 former officers
- Gilles Bruno Marie Godard Director · appointed 2020 · resigned 2021
- Jerome Maurice Stubler Director · appointed 2019 · resigned 2020
- Jean-Pierre Bonnet Secretary · appointed 2014 · resigned 2019
- Bruno Michel Dupety Director · appointed 2014 · resigned 2019
- Julian Paul Gatward Director · appointed 2014 · resigned 2021
- Andrew Michael Ridley-Barker Director · appointed 2011 · resigned 2014
- Charles Graham Cocking Director · appointed 2009 · resigned 2011
- Paul Tuplin Director · appointed 2009 · resigned 2014
- Anthony Kennedy Raikes Director · appointed 2009 · resigned 2024
- David Anthony Langford Joyce Director · appointed 2008 · resigned 2011
- Alexander Michael Comba Secretary · appointed 2008 · resigned 2014
- Richard Ian Sykes Director · appointed 2007 · resigned 2008
- George Henry Restall Director · appointed 2006 · resigned 2008
- Brendan Joseph Morahan Director · appointed 2006 · resigned 2008
- Tanya Stote Secretary · appointed 2005 · resigned 2005
- Denis James Anthony Mac Daid Director · appointed 2004 · resigned 2005
- Crispin Alexander Rowell Director · appointed 2003 · resigned 2007
- Gerald Slack Director · appointed 2001 · resigned 2008
- Douglas Edward Weston Director · appointed 2001 · resigned 2008
- Anthony Oliver Bickerstaff Director · appointed 2001 · resigned 2006
- Timothy Peach Director · appointed 2001 · resigned 2008
- Brian Victor George Director · appointed 2000 · resigned 2002
- Andrew Wyllie Director · appointed 1999 · resigned 2005
- Derek William Fryer Director · appointed 1999 · resigned 2000
- Raymond Edward Brian Shine Director · appointed 1999 · resigned 2003
- Rodney Gordon Franks Director · appointed 1996 · resigned 2000
- John Reginald Smith Director · appointed 1996 · resigned 1998
- Brian Heritage Director · appointed 1996 · resigned 1997
- Thomas John Evans Director · appointed 1996 · resigned 1999
- Derek Limbert Director · appointed 1996 · resigned 1999
- Michael David Walker Director · appointed 1996 · resigned 2000
- Brian William Hendry Director · appointed 1996 · resigned 2000
- Michael Laycock Director · appointed 1996 · resigned 1998
- John Mckenna Director · appointed 1996 · resigned 1997
- David Douglas Percival White Director · appointed 1996 · resigned 2001
- Andrew Robert Johnson Secretary · appointed 1996 · resigned 2001
- Peter Peers Davies Director · appointed 1996 · resigned 1997
- Bruce Cecil Russell Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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