Company
Vinci Construction Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Cheikh DaffDirector · since 2026
- Marie Therese Henriette BastartDirector · since 2025
- Xavier Pierre LansadeDirector · since 2025
- Patrick Octave Achille SulliotDirector · since 2024
- Scott Alexander WardropDirector · since 2022
- Gilles Bruno Marie GodardDirector · since 2022
- Ruth Elizabeth TilbrookSecretary · since 2022
Previous officers 11
- Thierry Mirville 2024–2025 View profile
- Ludovic Guy Lucien Demierre 2022–2026 View profile
- Patrick Jutier 2021–2024 View profile
- Pierre Louis Georges Victor Anjolras 2021–2024 View profile
- Jerome Maurice Stubler 2019–2021 View profile
- Yann Paul Grolimund 2015–2021 View profile
- Bruno Michel Dupety 2014–2019 View profile
- Jean-Pierre Pierre Bonnet 2014–2019 View profile
- John Oliver Mark Stanion 1998–2014 View profile
- Eric Marie Michel Zeller 1997–2005 View profile
- Alexander Michael Comba 1997–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1997
Group
No further corporate or individual controller is recorded above Vinci Construction Holding Limited on the PSC register - it appears to be the top of its group.
69 other companies in this group
- Norwest Holst Construction Limited
- VSM Estates (Ashchurch) Limited
- Ringway Island Roads Limited
- Vinci Facilities Limited
- Taylor Woodrow International Limited
- Dpass Holdings Limited
- Vinci Construction UK Limited
- Bear Scotland Limited
- WPA Support Services (Holdings) Limited
- Taylor Woodrow Construction
- Vinci Fleet Services Limited
- Conway Eurovia Industries Limited
- Vinci Property Limited
- Ringway Group Limited
- T. E. Beach (Contractors) LTD
- Ringway Babtie Limited
- Polybitumens Limited
- Vinci DB Limited
- John Jones(Excavation)Limited
- Forth Crossings Limited
- Beach Communications Limited
- Ringway Jacobs Limited
- Doncaster School Solutions Limited
- Vinci Building Limited
- Eurovia UK Limited
- WPA Support Services Limited
- Vinci Education Limited
- Taywood Engineering Limited
- Eurovia Roadstone Limited
- Euromark GB LTD.
- Vinci Partnerships Limited
- Jean Lefebvre (UK) Limited
- Initivo Consultancy Limited
- Ringway Infrastructure Services Limited
- Vinci Facilities Partnerships Limited
- City Link (Cardiff) Limited
- Taylor Woodrow Civil Engineering Limited
- V.B. Investments Limited
- Vinci Environment UK Limited
- South West Highways Limited
- Highways Waste Limited
- Faceo FM UK LTD
- DPA Support Services Limited
- Taylor Woodrow Infrastructure Limited
- Green Aggregates Limited
- SWH Group Limited
- Eurovia Specialist Treatments Limited
- Eurovia Management Limited
- ECO-Asphalt Limited
- City Link (Cardiff) Holdings Limited
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.
6 directors on the board
- Marie Therese Henriette Bastart Director · appointed 2025
- Scott Alexander Wardrop Director · appointed 2022
- Gilles Bruno Marie Godard Director · appointed 2022
- Xavier Pierre Lansade Director · appointed 2025
- Patrick Octave Achille Sulliot Director · appointed 2024
- Cheikh Daff Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- Marie Therese Henriette Bastart Director · appointed 2025
- Gilles Bruno Marie Godard Director · appointed 2022
- Patrick Octave Achille Sulliot Director · appointed 2024
- Cheikh Daff Director · appointed 2026
Portfolio (2)
- Scott Alexander Wardrop Director · appointed 2022
- Xavier Pierre Lansade Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thierry Mirville Director · appointed 2024 · resigned 2025
- Ludovic Guy Lucien Demierre Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03365601
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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